Network
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Who leads it
Previous officers 15
- Graeme Richard Harris 2017-2021 View profile
- Michael James Edward Artis 2015-2021 View profile
- Lorraine Tovey 2014-2019 View profile
- Mariann Wenckheim 2008-2019 View profile
- Robert Thomas Tickler Essex 2006-2021 View profile
- Christopher Michael Godsell Turner 1998-2014 View profile
- Rune Michael Gustafson 1996-2003 View profile
- Bryan Sydney Wright 1998 View profile
- Bernard Joseph Patrick Dooling 2013 View profile
- Jim Thompson 2021-2025 View profile
- Matthew John Gilmore 2016-2021 View profile
- Paul James Bruford 2009-2016 View profile
- Richard John Mott 2003-2014 View profile
- Bryan Erik Partington 2001-2003 View profile
- Celina Moira Mathieson 1995-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/03/1988
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.
- 20 Studio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-19 - Writtle Holdings Limited ceased 2021-01-19
50-75% shares · notified 2016-04-06
Group
- 20/20 Limited
is controlled by 20 Studio Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-19 · source: Companies House PSC register - 20 Studio Limited
is controlled by Jonathan Paul Lee
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-01-08, ceased 2025-04-16 · source: Companies House PSC register
Ultimately controlled by Jonathan Paul Lee.
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.
5 directors on the board
- Jim Thompson Director · appointed 2004
- Jonathan Paul Lee Director · appointed 2012
- Rakesh Shantilal Kalidas Director · appointed 2025
- Jonathan Mitchell Davies Director · appointed 2025
- James Withers Director · appointed 2025
Directors past 6 years
- Jim Thompson Director · appointed 2004
- Jonathan Paul Lee Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Jim Thompson Director · appointed 2004
Portfolio (4)
- Jonathan Paul Lee Director · appointed 2012
- Rakesh Shantilal Kalidas Director · appointed 2025
- Jonathan Mitchell Davies Director · appointed 2025
- James Withers Director · appointed 2025
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
- 02238604
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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