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Who leads it
Previous officers 10
- Lucy Ann Hamer-Hodges 2007-2018 View profile
- Cole Robert Wardle 2007-2007 View profile
- Antony Cavanagh 2001-2006 View profile
- Momoko Thompson 2001 View profile
- Anthony Hamer-Hodges 2007-2018 View profile
- Dean Harrison 2005-2007 View profile
- Mark Spelman 2000-2005 View profile
- Jeremy Robin Hollis 1998-2000 View profile
- Angela Hollis 1996-2000 View profile
- Carline Delceta Francis 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/03/1988
Ownership
Owned by (2) 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.
- Andrew Simon Charles Mckay
25-50% shares · notified 2016-04-06 - Lucy Ann Hamer-Hodges ceased 2018-07-05
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Chelsway Limited
is controlled by Andrew Simon Charles Mckay
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Simon Charles Mckay.
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.
2 directors on the board
- Dr Claire Helen Greene Director · appointed 2018
- Andrew Simon Charles Mckay Director · appointed 2018
Directors past 6 years
- Dr Claire Helen Greene Director · appointed 2018
- Andrew Simon Charles Mckay Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Dr Claire Helen Greene Director · appointed 2018
- Andrew Simon Charles Mckay Director · appointed 2018
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
- 02232516
- 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