Network
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Who leads it
- Michael Julian MartinsDirector · since 2024
- Edward StibbonDirector · since 2024
- Johnathan ReynoldsDirector · since 2024
- Julia Ann StevensDirector · since 2024
- Elliot Andrew SymondsDirector · since 2022
- Claire FowlerDirector · since 2022
- Mark Lyall GoodallDirector · since 2005
- John William Roy BestDirector · since 2001
- Paula Jane LudkinSecretary · since 2019
Previous officers 25
- Stephen Paul Rose 2014-2022 View profile
- Robin Harvey Burden 2007-2021 View profile
- David Richard Woods 1999-2006 View profile
- Catharine Louise Cowie 1998-1998 View profile
- Keith John Yeaman 1998-2001 View profile
- Martin Clark 1996-1998 View profile
- Terence Ralph Hill 1996-2005 View profile
- Ian James Sims 1996-2014 View profile
- Keith George Hook 1996-1996 View profile
- Neil Johnston Wallace 1994-1994 View profile
- Christine Ann Ramsey 1994-1994 View profile
- Caroline Jane Neville 1993-1994 View profile
- Keith Preston Boyde 1992-1996 View profile
- James Arthur Brownfield 1992-1994 View profile
- Tony Robert Havercroft 1992-1993 View profile
- Anthony Desmond Hilder 1994 View profile
- Robert Edward Chappell 1994 View profile
- Antony David Simnett 1996 View profile
- Peter Jeremy Burke 1992 View profile
- Richard John Bernard Twomey 1994 View profile
- Anthony Gorman 1992 View profile
- Gareth Wyn Matthews 1992 View profile
- Patrick Keith Harrington 1994 View profile
- Michael John Wilder 1998-2019 View profile
- Charles William Noel Tuthill 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/10/1984
- Also a registered charity
- Petans Limited
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.
- Stephen Paul Rose ceased 2022-04-19
25-50% voting · notified 2021-04-30 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Petans Limited
is controlled by Stephen Paul Rose
Evidence
ceased 25-50% voting · notified 2021-04-30, ceased 2022-04-19 · source: Companies House PSC register
Ultimately controlled by Stephen Paul Rose.
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.
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.
8 directors on the board
- Michael Julian Martins Director · appointed 2024
- Elliot Andrew Symonds Director · appointed 2022
- Edward Stibbon Director · appointed 2024
- John William Roy Best Director · appointed 2001
- Julia Ann Stevens Director · appointed 2024
- Johnathan Reynolds Director · appointed 2024
- Claire Fowler Director · appointed 2022
- Mark Lyall Goodall Director · appointed 2005
Directors past 6 years
- John William Roy Best Director · appointed 2001
- Mark Lyall Goodall Director · appointed 2005
First-time vs portfolio directors
First-time (5)
- Elliot Andrew Symonds Director · appointed 2022
- Edward Stibbon Director · appointed 2024
- Johnathan Reynolds Director · appointed 2024
- Claire Fowler Director · appointed 2022
- Mark Lyall Goodall Director · appointed 2005
Portfolio (3)
- Michael Julian Martins Director · appointed 2024
- John William Roy Best Director · appointed 2001
- Julia Ann Stevens Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01853527
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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