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The large node is Manley Summers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Liza Diane Lesley Gratton 2023-2025 View profile
- Bernard Kenneth Goodchild 2020-2023 View profile
- Martin Paul Butcher 2016-2017 View profile
- Maria Pink 2008-2009 View profile
- Ray Craig Broderick 2002-2016 View profile
- Deborah Jane Baker 1996-2002 View profile
- Freda Olive Manley 2017 View profile
- Seamus Maddock 2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/11/1985
Ownership
Owned by (5) 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.
- Martin Paul Butcher ceased 2017-04-19
significant influence · notified 2016-04-06 - Freda Olive Manley ceased 2017-04-19
25-50% shares · notified 2016-04-06 - Seamus Maddock ceased 2017-04-19
25-50% shares · notified 2016-04-06 - Bmsl Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-15 - Beaver Management Services Limited ceased 2024-05-15
75-100% shares · notified 2017-04-19
Group
- Manley Summers Limited
is controlled by Martin Paul Butcher
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-04-19 · source: Companies House PSC register
Ultimately controlled by Martin Paul Butcher.
2 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
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.
5 directors on the board
- Ian Philip Cole-Wilkins Director · appointed 2023
- Huw David Davies Director · appointed 2026
- Louisa Jenifer Mccartney Director · appointed 2024
- Anthony Paul Shipley Director · appointed 2017
- Darren Beales Director · appointed 2025
Directors past 6 years
- Anthony Paul Shipley Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Louisa Jenifer Mccartney Director · appointed 2024
Portfolio (4)
- Ian Philip Cole-Wilkins Director · appointed 2023
- Huw David Davies Director · appointed 2026
- Anthony Paul Shipley Director · appointed 2017
- Darren Beales Director · appointed 2025
Left in the last 12 months
- Liza Diane Lesley Gratton Director · appointed 2023 · resigned 2025
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
- 01959035
- Status
- Active
- Type
- Private Limited Company
- 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