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Who leads it
Previous officers 20
- Stephen John Montigue 2023-2025 View profile
- Michael Edward Hird 2020-2025 View profile
- Alan Douglas Munro 2019-2025 View profile
- Mark Allison 2019-2025 View profile
- Timothy Ross Champkins 2019-2025 View profile
- Anthony Steven Smith 2015-2025 View profile
- Gregg Victor Newman 2014-2023 View profile
- Christopher John Osman 2014-2025 View profile
- Andrew Peter Joannou 2012-2016 View profile
- John Christopher Argent 1997-2008 View profile
- John Michael Redman 1997-2012 View profile
- John Nicholas Wakeford 1995-1996 View profile
- Roger Patrick Daniells 1995-2008 View profile
- Norman Millard 1997 View profile
- Martin Bedwell 2004 View profile
- Raymond Oliver 1993 View profile
- Rebecca Roberts 2023-2025 View profile
- Melanie Louise Bailey 2022-2022 View profile
- Ann Castle 2018-2022 View profile
- John William Rolfe Martin 2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/03/1986
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.
- W K Webster & CO LTD
75-100% shares · notified 2016-06-01
Group
- WKW Services LTD
is controlled by W K Webster & CO LTD
Evidence
active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register - W K Webster & CO LTD
is controlled by John William Rolfe Martin
Evidence
ceased 25-50% shares · notified 2017-03-01, ceased 2018-03-01 · source: Companies House PSC register
Ultimately controlled by John William Rolfe Martin.
3 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.
3 directors on the board
- Richard Simon Peter Hill Director · appointed 2025
- Manan Sagar Director · appointed 2025
- Anthony Smith Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Richard Simon Peter Hill Director · appointed 2025
- Manan Sagar Director · appointed 2025
- Anthony Smith Director · appointed 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
- 01999566
- 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