Network
The large node is Bondturbo Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Barry Clive Shaw 2010-2018 View profile
- David Raymond Judah 2005-2024 View profile
- Nicholas Paul Yapp 2002-2005 View profile
- Adrian Jonathan Wallace 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/10/1983
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.
- Wallace LLP
75-100% shares · notified 2016-04-06
Group
- Bondturbo Limited
is controlled by Wallace LLP
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wallace LLP.
1 other company 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.
Financials
- Net assets
- £6
- Cash
- £6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- John Christian Sterry Woodhouse Director · appointed 2010
- Simon Julian Serota Director · appointed 2005
- Martin Anthony Stephen Otvos Director · appointed 2010
- Matthew John Morgan Director · appointed 2018
Directors past 6 years
- John Christian Sterry Woodhouse Director · appointed 2010
- Simon Julian Serota Director · appointed 2005
- Martin Anthony Stephen Otvos Director · appointed 2010
- Matthew John Morgan Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- John Christian Sterry Woodhouse Director · appointed 2010
- Simon Julian Serota Director · appointed 2005
- Martin Anthony Stephen Otvos Director · appointed 2010
- Matthew John Morgan Director · appointed 2018
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01764509
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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