Who leads it
Previous officers 22
- Mike Roberts 2012–2017 View profile
- Terence Joseph Reynolds 2012–2017 View profile
- Eric James Roebuck 2010–2012 View profile
- Peter John Britton 2010–2011 View profile
- Paul James Embery 2007–2010 View profile
- Jamey Henry Dwyer 2007–2010 View profile
- Juliette Ange De Guelle 2006–2010 View profile
- Jeanne Ann Sylvia Makuch 2003–2007 View profile
- Jonathan Lee Marquis 2003–2007 View profile
- Tony Paul Ray 2003–2006 View profile
- Barclaytrust Channel Islands Limited 2002–2003 View profile
- Simon Owen Morgan 2001–2002 View profile
- Lorraine Hughes 2000–2002 View profile
- Dean Beuzeval 1998–2000 View profile
- Paul Luis Le Brocq 1998–2002 View profile
- Antony Dirk Morin 1997–1998 View profile
- David Michael Paul 1997 View profile
- Peter John Britton 2010–2011 View profile
- Barclaytrust Jersey Limited 1997–2010 View profile
- Brian Kenyon 1996–1998 View profile
- Ian Harry Gander 1996–1996 View profile
- Dennis Anthony Lloyd 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/03/1985
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.
- Penina Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Forcedelta Limited
is controlled by Penina Trustees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Penina Trustees Limited
is controlled by Stephen Caras
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen Caras.
14 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 for researchers
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
- Stephen Caras Director · appointed 2012
- Andrew Philip Grout Director · appointed 2017
- Robert Bruce Arbourne Director · appointed 2017
Directors past 6 years
- Stephen Caras Director · appointed 2012
- Andrew Philip Grout Director · appointed 2017
- Robert Bruce Arbourne Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Stephen Caras Director · appointed 2012
- Andrew Philip Grout Director · appointed 2017
- Robert Bruce Arbourne Director · appointed 2017
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
- 01893537
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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