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Who leads it
Previous officers 12
- Andrew Glynn Fox 2006-2026 View profile
- Gerard O'Sullivan 2006-2023 View profile
- Andrew Christopher Musty 2005-2006 View profile
- Gerard Martin O'Sullivan 2002-2005 View profile
- Samantha Jane Mccleery 1999-2002 View profile
- Laurence Philip Taylor 1997-2004 View profile
- Andrew Charles Curry 1995-2005 View profile
- Jonathan Railston Loader 2005 View profile
- Stephen Baron 1993 View profile
- Leonard Marriot Kirley 2001 View profile
- Carl Robert Cox 1997 View profile
- Stephen Rumsey 2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/11/1983
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.
- Railston Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Railston Limited
is controlled by Railston Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Railston Holdings Limited
is controlled by Geoffrey Ivor Owen
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Geoffrey Ivor Owen.
2 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.
2 directors on the board
- Philip Richard Arnett Director · appointed 2016
- Kathryn Jane Johnson Director · appointed 2018
Directors past 6 years
- Philip Richard Arnett Director · appointed 2016
- Kathryn Jane Johnson Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Philip Richard Arnett Director · appointed 2016
- Kathryn Jane Johnson Director · appointed 2018
Left in the last 12 months
- Andrew Glynn Fox Director · appointed 2006 · 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
- 01767273
- 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