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Who leads it
Previous officers 15
- Lewis James Sidney Grabban 2020-2025 View profile
- Kerry Lisa Roberts 2019-2023 View profile
- Stephen Eric Hazzledine 2015-2019 View profile
- Alan William Woodcock 2012-2016 View profile
- Paul Cobb 2011-2015 View profile
- Nicholas Nigel Beeby 1998-2011 View profile
- Dr Janet Ena Angus 1996-2021 View profile
- Andrew Mark Wilding 1995-1996 View profile
- John Casey 1993-1998 View profile
- Neil Hugh Forsyth Speed 2012 View profile
- Hugo Mchugh 1995 View profile
- Ronald James Mccoombe 1996 View profile
- Stephen John Hyde 2024 View profile
- Richard John Toombs 1997-2016 View profile
- Mark Andrew Elliott 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/09/1987
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.
- Stephen Eric Hazzledine ceased 2019-12-02
significant influence · notified 2016-08-31
Group
- Protoacre Limited
is controlled by Stephen Eric Hazzledine
Evidence
ceased significant influence · notified 2016-08-31, ceased 2019-12-02 · source: Companies House PSC register
Ultimately controlled by Stephen Eric Hazzledine.
1 other company 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.
Financials
- Net assets
- £12,176
- Total assets
- £12,656
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.
4 directors on the board
- Ronnie James Guest Director · appointed 2021
- Dr Teresa Matini Director · appointed 2018
- Marina Firth Director · appointed 2025
- Frances Lesley Hyde Director · appointed 2024
Directors past 6 years
- Dr Teresa Matini Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Dr Teresa Matini Director · appointed 2018
- Marina Firth Director · appointed 2025
- Frances Lesley Hyde Director · appointed 2024
Portfolio (1)
- Ronnie James Guest Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02168091
- 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