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Who leads it
Previous officers 17
- Jonathan David Atkin 2010-2015 View profile
- Ashley Thomas Hewson 2005-2026 View profile
- Alan Schoenbart 2001-2001 View profile
- Neil M Kaufman 2001-2001 View profile
- Norman William Alexander 1996-2001 View profile
- Barry Cinnamon 1996-1997 View profile
- James Douglas Maxwell Bryce 1996-2024 View profile
- Peter John Beedham 1995-2004 View profile
- Ralf Mellor 1994 View profile
- Gwyn Jones 1996 View profile
- David Brailsford 1995 View profile
- Kevin Downs 2003-2004 View profile
- David Charles Southgate 1999-2003 View profile
- Gary John Bates 1999-2024 View profile
- Mark Edward Leininger 1996-2001 View profile
- David Gareth Howe 1996 View profile
- Marion Lanyon 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/1987
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.
- Serif Group Limited
75-100% shares · notified 2016-04-06
Group
- Serif (Europe) Limited
is controlled by Serif Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Serif Group Limited
is controlled by Gary John Bates
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2024-03-20 · source: Companies House PSC register
Ultimately controlled by Gary John Bates.
4 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
- Todd Christopher Carpenter Director · appointed 2024
- Duncan Antony Ernest Clark Director · appointed 2024
- Claire Louise Blanche Watkins Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Todd Christopher Carpenter Director · appointed 2024
- Duncan Antony Ernest Clark Director · appointed 2024
- Claire Louise Blanche Watkins Director · appointed 2023
Left in the last 12 months
- Ashley Thomas Hewson Director · appointed 2005 · resigned 2026
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
- 02117968
- 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