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Who leads it
Previous officers 12
- Grosvenor Trustees Limited 2022 View profile
- Amanda Jane Regan 2010-2011 View profile
- Derek John Thomas Murray 2004-2021 View profile
- Eric John Beer 2003-2004 View profile
- Martyn James Hayden 2003-2003 View profile
- Peter Alan Newby 2001-2003 View profile
- Andrew Mark Flory 1997-2001 View profile
- Mark Thomas Newby 1996-1997 View profile
- Jacqueline Lewis 1995-1995 View profile
- Gary Bernard Morris 1995-2021 View profile
- Vera Mary Taggart 1994-1995 View profile
- Simon Essenhigh 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/12/1983
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.
- Michael Venables
75-100% shares (trust) · notified 2016-04-06 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- Breamgale Limited
is controlled by Michael Venables
Evidence
active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Venables.
4 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
- £242,144
- Total assets
- £242,144
- 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.
1 directors on the board
- Michael Venables Director · appointed 2010
Directors past 6 years
- Michael Venables Director · appointed 2010
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01777620
- 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