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Who leads it
Previous officers 21
- Dr Georgina Casswell 2014-2021 View profile
- Jeffery Green 2013-2014 View profile
- Elizabeth Jame Amelia Mannering 2012-2024 View profile
- Luke Davies 2012-2024 View profile
- Susanne Southall 2009-2012 View profile
- Jackie Lorna Bowles 2002-2004 View profile
- William Rupert St Clair Strange 2001-2017 View profile
- Nicola Dunstan 1997-2014 View profile
- Janice Carol Robershaw 1997-2002 View profile
- Christopher Andrew Finch 1995-1997 View profile
- Marion Rosemary Salvage 1992-1997 View profile
- Ian John Salvage 1992-1995 View profile
- Neil David Brown 1990-1997 View profile
- Katherine Anne King 1993 View profile
- Julia Louise Brookfield 1992 View profile
- Margaret Stephenson 1997 View profile
- Andrelo James Robb 1993 View profile
- Guy Peryer 2002-2009 View profile
- Nicholas Rupert Trevett 1997-2002 View profile
- Timothy John Scott 1991-2001 View profile
- Clifton George Laing 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/1986
Ownership
Owned by (9) 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.
- Pierre Lever
25-50% shares · notified 2023-10-10 - Matthew Colin William Sherman
25-50% shares · notified 2023-10-10 - Gemma Victoria Turner
25-50% shares · notified 2024-05-31 - Joe Samuel Cole
25-50% shares · notified 2024-05-31 - William Rupert St Clair Strange ceased 2017-07-14
25-50% shares · notified 2016-04-06 - Luke Davies ceased 2023-10-09
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Matthew Colin William Sherman ceased 2023-10-09
25-50% shares · notified 2016-04-06 - Pierre Lever ceased 2023-10-09
25-50% shares · notified 2017-07-14 - Georgina Alice Claire Grandfield ceased 2023-10-09
25-50% shares · notified 2021-05-01
Group
- Northplant Limited
is controlled by Pierre Lever
Evidence
active 25-50% shares · notified 2023-10-10 · source: Companies House PSC register
Ultimately controlled by Pierre Lever.
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
- £4
- Total assets
- £898
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
5 directors on the board
- Georgina Alice Claire Grandfield Director · appointed 2021
- Sarah Paula Lever Director · appointed 2017
- Joe Samuel Cole Director · appointed 2024
- Pierre Lever Director · appointed 2017
- Gemma Victoria Turner Director · appointed 2024
Directors past 6 years
- Sarah Paula Lever Director · appointed 2017
- Pierre Lever Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Joe Samuel Cole Director · appointed 2024
- Gemma Victoria Turner Director · appointed 2024
Portfolio (3)
- Georgina Alice Claire Grandfield Director · appointed 2021
- Sarah Paula Lever Director · appointed 2017
- Pierre Lever 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
- 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
- 02076342
- 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