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Who leads it
Previous officers 20
- Lisa Anne Humphries 2023-2024 View profile
- Martin Woolner 2020-2025 View profile
- Alan Paul Carpenter 2012-2026 View profile
- Stuart Douglas Procter 2007-2022 View profile
- Francis Broom 2006-2011 View profile
- Oscar Mungo Tom Macmillan 2001-2003 View profile
- Stuart Douglas Proctor 1998-2001 View profile
- Richard Sydney Edward Petheram 1996-2026 View profile
- Simon David Minson 1994-2020 View profile
- Leslie William Ronald Hill 1991-1998 View profile
- Colin Uncles 2013 View profile
- Ian Keith Mitchell 2007 View profile
- Peter David Roy Chant 1996 View profile
- Charles March Elsden 1994 View profile
- Eric Holdson Lithgow Shore 1994 View profile
- Kenneth Jenkins 2006 View profile
- Christopher Charles Miller 2009 View profile
- Peter James Field 2003-2020 View profile
- David Michael Cottingham 1994-2023 View profile
- Royston Gallop 1991-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/07/1985
Ownership
Owned by (2) 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.
- William John Pope
significant influence · notified 2020-02-01 - confirmed: also a director of this company - Peter James Field ceased 2020-02-01
significant influence · notified 2017-01-01 - confirmed: also a director of this company
Group
- G-Bkvg Limited
is controlled by William John Pope
Evidence
active significant influence · notified 2020-02-01 · source: Companies House PSC register
Ultimately controlled by William John Pope.
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
- £44,679
- Total assets
- £44,679
- 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 2025-09-30. 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.
8 directors on the board
- Carl Thomas Tharme Director
- James Flory Director · appointed 2019
- Paul Medlock Director · appointed 2024
- Guy Andrew Adams Director · appointed 2009
- Martin Paul Woolner Director · appointed 2026
- Andrew Batchelor Director · appointed 2022
- William John Pope Director · appointed 2011
- Shaun Dayman Director · appointed 2025
Directors past 6 years
- James Flory Director · appointed 2019
- Guy Andrew Adams Director · appointed 2009
- William John Pope Director · appointed 2011
First-time vs portfolio directors
First-time (7)
- Carl Thomas Tharme Director
- James Flory Director · appointed 2019
- Paul Medlock Director · appointed 2024
- Martin Paul Woolner Director · appointed 2026
- Andrew Batchelor Director · appointed 2022
- William John Pope Director · appointed 2011
- Shaun Dayman Director · appointed 2025
Portfolio (1)
- Guy Andrew Adams Director · appointed 2009
Left in the last 12 months
- Richard Sydney Edward Petheram Director · appointed 1996 · resigned 2026
- Alan Paul Carpenter Director · appointed 2012 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01927595
- 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