Network
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Who leads it
Previous officers 30
- Martha Anne Perez 2025-2026 View profile
- Mark James Davies 2023-2025 View profile
- Paul Harman 2019-2025 View profile
- Paul Jackson Hamilton 2019-2025 View profile
- Steven Hawker 2016-2016 View profile
- Karl James Harris 2016-2025 View profile
- Peter Heath 2013-2016 View profile
- Carl Jason Oxley 2011-2025 View profile
- Alex Tatham 2011-2022 View profile
- Clifford Edward Irwin 2005-2008 View profile
- James Martin Barnes 2004-2006 View profile
- Andrew Peter Newberry 2004-2023 View profile
- Andrew John Robert Dow 2000-2007 View profile
- Alan Hunt 2000-2019 View profile
- Paul Clifton Cook 1999-2001 View profile
- Muhamed Amin Hemani 1997-2025 View profile
- Amin Hemani 1997-1997 View profile
- Simon James Newbury 1997-2002 View profile
- Adnan Al Falah 1997-2000 View profile
- Martin Richard Andrews 1996-2003 View profile
- Duncan Gavin Forsyth 1996-2019 View profile
- Peter Anthony Ash 1992-1999 View profile
- Sean David Mcgillivray 1992-1998 View profile
- Richard Jones 1994 View profile
- Richard William Jones 2002 View profile
- Ian James Shaw 2002 View profile
- Emily Elizabeth Garvey 2016-2026 View profile
- Christine Batchelor 2003-2016 View profile
- William Henry Walker 1996-1997 View profile
- Alan Raymond Bubgy 1986-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/05/1984
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.
- Westcoast Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-19
Group
- Westcoast Limited
is controlled by Westcoast Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-19 · source: Companies House PSC register - Westcoast Holdco Limited
is controlled by Also UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28 · source: Companies House PSC register
Ultimately controlled by Also UK Holdings Limited.
7 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.
Grants received
2 grants · £7,353 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £7,353 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
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.
3 directors on the board
- Sunil Jayantilal Madhani Director · appointed 2004
- Edward George Woolley Director · appointed 2026
- Philip James Bell Director · appointed 2022
Directors past 6 years
- Sunil Jayantilal Madhani Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Sunil Jayantilal Madhani Director · appointed 2004
- Edward George Woolley Director · appointed 2026
- Philip James Bell Director · appointed 2022
Left in the last 12 months
- Martha Anne Perez Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01816587
- 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