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Who leads it
Previous officers 15
- Benjamin Michael Baldwin 2021-2026 View profile
- Raymond Doman 2012-2016 View profile
- David Ellman 2006-2023 View profile
- Stephen Barry Glazer 2004-2017 View profile
- Andrew James Stonehill 2000-2022 View profile
- Leslie Mark Giles 1996-2021 View profile
- John Trevor Haigh 1996-2012 View profile
- David James Griffin 1993-2025 View profile
- Michael Hyam Fienberg 1993-1995 View profile
- Kenneth James Jelf 1993 View profile
- Robert Clive Turner 1998 View profile
- Gordon Smith 1998 View profile
- Joel Osrin 2004 View profile
- David James Griffin 2022-2025 View profile
- Thomas Christopher Sadler 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/06/1981
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.
- Gerber Goldschmidt Group (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Beeswift Limited
is controlled by Gerber Goldschmidt Group (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gerber Goldschmidt Group (UK) Limited.
7 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
- Darren Roy Washbourne Director · appointed 2017
- Matthew Terence Beale Director · appointed 2025
- David Leslie Roth Director · appointed 2020
- Mark Teperson Director · appointed 2012
- Daniel Ellman Director · appointed 2012
Directors past 6 years
- Darren Roy Washbourne Director · appointed 2017
- David Leslie Roth Director · appointed 2020
- Mark Teperson Director · appointed 2012
- Daniel Ellman Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- David Leslie Roth Director · appointed 2020
- Daniel Ellman Director · appointed 2012
Portfolio (3)
- Darren Roy Washbourne Director · appointed 2017
- Matthew Terence Beale Director · appointed 2025
- Mark Teperson Director · appointed 2012
Left in the last 12 months
- Benjamin Michael Baldwin Director · appointed 2021 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01569085
- 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