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Who leads it
Previous officers 13
- Sally Frances Bailey 2020-2025 View profile
- Julie Mcbride 2017-2019 View profile
- Dean Murray 2017-2020 View profile
- Bethany Phillips 2016-2024 View profile
- Gerald Sean Dawson 2014-2017 View profile
- Kelvin Bryan Vidler 2014-2014 View profile
- Andrew John Stafford 2011-2017 View profile
- Scott Anthony Eden 2010-2012 View profile
- Spencer Marriott-Dodington 2010-2014 View profile
- Ian Edwards 2009-2010 View profile
- John Stockton 2008-2023 View profile
- Douglas Leonard Tilling 2010 View profile
- Frances Mary Tilling 2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/02/1981
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Weird Fish Clothing Limited
75-100% shares, 75-100% voting · notified 2017-04-22
Group
- Weird Fish Limited
is controlled by Weird Fish Clothing Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-04-22 · source: Companies House PSC register - Weird Fish Clothing Limited
is controlled by Weird Fish Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-03-20 · source: Companies House PSC register - Weird Fish Holdings Limited
is controlled by John Stockton
Evidence
ceased 75-100% shares, 75-100% voting · notified 2017-03-20, ceased 2017-04-22 · source: Companies House PSC register
Ultimately controlled by John Stockton.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Simon Shutt Director · appointed 2019
- Benoit Mercier Director · appointed 2020
- David Butler Director · appointed 2023
- Laura Grace Dugdale Director · appointed 2024
- Jon Goodwin Director · appointed 2019
Directors past 6 years
- Simon Shutt Director · appointed 2019
- Jon Goodwin Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Simon Shutt Director · appointed 2019
- Benoit Mercier Director · appointed 2020
- David Butler Director · appointed 2023
- Laura Grace Dugdale Director · appointed 2024
- Jon Goodwin Director · appointed 2019
Left in the last 12 months
- Sally Frances Bailey Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01543385
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data