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Who leads it
Previous officers 12
- Guy Robert Hinchley 2009-2015 View profile
- Nicholas Vince Stone 2006-2009 View profile
- Duncan Macgregor Ogilvy 1998-2009 View profile
- Robert David Hutton 1998-2009 View profile
- Mark Andrew Finch 1995-2015 View profile
- Jonathan Robert Barclay 1995-2007 View profile
- Ian James Mayers 1994-2009 View profile
- Glynne Stanfield 1994-1994 View profile
- Richard Mark Jeffries 1993-2015 View profile
- Michael Marsh Orr 1993-1995 View profile
- William David Winslow Barr 2001 View profile
- David James Gordon Stephen 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/07/1987
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.
- Mills & Reeve LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Everslim Services
is controlled by Mills & Reeve LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mills & Reeve LLP.
56 other companies in this group
- M&R Dorney 1 Limited
- Martyn Rose Limited
- Suffolk Golf Limited
- Mylocanda Limited
- 11697613
- Sarum (TCC) Limited
- Castlemore (Temple Quay 5) Limited
- Land Butcher Investco Limited
- M&R Dorney 2 Limited
- Land Butcher Midco Limited
- 11697608
- Grangers International Limited
- M&R Dorney 4 Limited
- Mills & Reeve Trust Corporation Limited
- Castlemore Holdings Limited
- M&R Nominees Limited
- Tankerness Limited
- Dentons Investment Services Limited
- Skara Brae Limited
- Castlemore (Temple Quay 3) Limited
- Cheval Property Management Limited
- Extrablend Limited
- Castlemore (Slough) Limited
- Francis House Trustees Limited
- M&R Sarum 4 Limited
- Mills & Reeve (Nominees) Limited
- 11569713
- TP Trustees Limited
- Land Butcher LTD
- 11697772
- 11697705
- Castlemore (Temple Quay) Limited
- M&R Sarum 1 Limited
- NTS Trustees Limited
- Cuef Robinson Bond Investment Limited
- 03060507
- Cheval Maison Limited
- Dentons Pension Management Limited
- Friars 724 Limited
- 08380165
- 1Jeepers
- M&R Secretarial Services Limited
- Castlemore Group Holdings Limited
- M&R Sarum 3 Limited
- Denton & CO. Trustees Limited
- Brodgar Limited
- Mills & Reeve Services Limited
- Mills & Reeve Limited
- 00515448
- M&R Sarum 2 Limited
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.
2 directors on the board
- Justin Jolyon Peter Ripman Director · appointed 2015
- Claire Margaret Clarke Director · appointed 2015
Directors past 6 years
- Justin Jolyon Peter Ripman Director · appointed 2015
- Claire Margaret Clarke Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Justin Jolyon Peter Ripman Director · appointed 2015
- Claire Margaret Clarke Director · appointed 2015
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02146590
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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