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Who leads it
Previous officers 6
- Samantha Jayne Platt 2013-2016 View profile
- Karen Rachel Harris 2008-2013 View profile
- Anthony Desmond Seeldrayers 2001-2008 View profile
- Jennifer Lesley Thompson 1992-1996 View profile
- Carole Ann Strauss 1992 View profile
- James Michael Gerrard 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/04/1986
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.
- Quadrangle Trustee Services Limited ceased 2018-07-18
significant influence (trust) · notified 2016-04-06 - LJ Capital LTD ceased 2018-07-18
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06
Group
- Crunchlevel Limited
is controlled by Quadrangle Trustee Services Limited
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2018-07-18 · source: Companies House PSC register - Quadrangle Trustee Services Limited
is controlled by Stephen Miles Churchill Green
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen Miles Churchill Green.
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- Holthanger Limited
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- Lancaster Shares Limited
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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.
1 directors on the board
- Janette Patricia Graham Director · appointed 2016
Directors past 6 years
- Janette Patricia Graham Director · appointed 2016
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02010627
- 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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