Network
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Who leads it
Previous officers 22
- Satpal Singh Dhaiwal 2013-2018 View profile
- Richard David Thomas 2013-2019 View profile
- Michael Richard Pratt 2013-2025 View profile
- Franco Martinelli 2005-2006 View profile
- Ricky John Barnett 2005-2014 View profile
- Peter Lloyd Rogers 2005-2006 View profile
- William Tame 2005-2006 View profile
- John Andrew Woollhead 2000-2004 View profile
- Alan Robert Robertson 1999-2005 View profile
- Paul Fritchley Farmer 1997-1998 View profile
- Christopher Graham Wigg 1997-2000 View profile
- Robert Haddow Cleland 1997-1998 View profile
- Dale John Robinson 1995-1999 View profile
- Graham Stuart Foster 1994-1999 View profile
- James Michael Rabbitt 1993-1997 View profile
- John Frederick Robinson 1992-1993 View profile
- Gerald Malcolm Hough 1994 View profile
- Greville Priestley Watson 1992 View profile
- Paul Anthony Murdoch 1999 View profile
- Eric Watkins 2013-2024 View profile
- Christopher John Lowton 2006-2014 View profile
- Stanley Alan Royall Billiald 2004-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/1987
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.
- Accession Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- EVE Trakway Limited
is controlled by Accession Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Accession Holdings Limited.
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.
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
- Philip John Parker Director · appointed 2019
Directors past 6 years
- Philip John Parker Director · appointed 2019
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
- 02207643
- 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