Network
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Who leads it
Previous officers 24
- Andrew John Miller 2024-2024 View profile
- Mark Handley 2019-2022 View profile
- Jeffrey William Dunn 2017-2018 View profile
- Elizabeth Amanda Houlihan 2013-2024 View profile
- Mark Nicholas Bolton 2006-2023 View profile
- Timothy Meadley 2004-2006 View profile
- Malcolm Davies 1998-2002 View profile
- Peter Joylon Gledhill 1998-2014 View profile
- Colin Poole 1998-1998 View profile
- John Stuart Buchanan 1997-2016 View profile
- Geoffrey David Walker 1996-1997 View profile
- Martin Allan Bevan 1996-1997 View profile
- Roy Arthur Hind 1996-1997 View profile
- Jamieson Stewart Houlihan 1995-2024 View profile
- Alan Lewis Scott 1991-1995 View profile
- Malcolm Le Masurier 1995 View profile
- James Hugh Dutton 1994 View profile
- Carol Ann Dutton 1994 View profile
- Gary Hugh Dutton 1995 View profile
- Steven John Williams 1998-2025 View profile
- William Russell Cook 1996-1998 View profile
- Alistair John Mckinley 1995-2023 View profile
- Leon Thornton 1995-1995 View profile
- David Justin Powell 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/07/1981
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.
- JBS Industries Limited
75-100% shares · notified 2016-04-06
Group
- Consort Limited
is controlled by JBS Industries Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - JBS Industries Limited
is controlled by Jamieson Stewart Houlihan
Evidence
active 50-75% shares · notified 2016-08-19 · source: Companies House PSC register
Ultimately controlled by Jamieson Stewart Houlihan.
6 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.
4 directors on the board
- Steven John Garfoot Director · appointed 2024
- Simon Holt Director · appointed 2022
- Beverley Jayne Morgan Director · appointed 2024
- Bernard Houghton Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Steven John Garfoot Director · appointed 2024
- Beverley Jayne Morgan Director · appointed 2024
Portfolio (2)
- Simon Holt Director · appointed 2022
- Bernard Houghton Director · appointed 2023
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
- 01574347
- 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