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Who leads it
Previous officers 12
- Jonathan Edward Michener Baillie 2008-2013 View profile
- Roger Oldham 2008-2011 View profile
- Richard Huw Rowlands 2008-2011 View profile
- James Robert Coleman 2001-2008 View profile
- Konrad Simeon Feldman 1997-2004 View profile
- Rachel Katherine Cecilia Lucy Evans 2008 View profile
- As Chubb 1993 View profile
- Carla Anna Maria Chubb 1993 View profile
- Roger Oldham 2010-2011 View profile
- Christopher Michael Roberts 2001-2010 View profile
- John Robert Gregory Jezard 1997-2001 View profile
- Kate Anne Duffy 1993-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/11/1983
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.
- Anna Maria Katherine Bradford
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Enderwood Limited
is controlled by Anna Maria Katherine Bradford
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anna Maria Katherine Bradford.
3 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.
Financials
- Net assets
- £691
- Total assets
- £691
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity 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
- Richard Bassett Director · appointed 2011
- Christopher Michael Roberts Director
- Sally Ann Smith Roberts Director
- Anna Maria Katherine Bradford Director · appointed 2008
Directors past 6 years
- Richard Bassett Director · appointed 2011
- Anna Maria Katherine Bradford Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Richard Bassett Director · appointed 2011
- Sally Ann Smith Roberts Director
Portfolio (2)
- Christopher Michael Roberts Director
- Anna Maria Katherine Bradford Director · appointed 2008
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
- 01766664
- 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