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Who leads it
Previous officers 22
- Timothy William Minett 2007-2022 View profile
- Darren Wake 2005-2018 View profile
- Douglas John Kerr 2004-2007 View profile
- Philip Stephen Hall 2002-2004 View profile
- Keith Broom 1997-2001 View profile
- William Fred Clarke 1997-2002 View profile
- David Edward Foster 1997-2001 View profile
- Stephen Howarth 1997-2001 View profile
- Paul Jonathan Chambers 1997-1997 View profile
- David Shennan Houliston 1997-1997 View profile
- David Charles Port 1997-1997 View profile
- Charles Lymer 1993-1997 View profile
- Lawrence Gilsenan 1997 View profile
- David Muir 1997 View profile
- Godfrey Atkinson Linfoot 1992 View profile
- Phillip Anthony Gate 1997 View profile
- Alan Varley 1992 View profile
- Sharon Armitage 2005-2017 View profile
- Brian Arthur Williams 1997-2005 View profile
- Beverley Jayne Bean 1997-2002 View profile
- Linda Frances Seddon 1997-1997 View profile
- Timothy John Hall 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/01/1989
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.
- Julian Paul Vivian Mash ceased 2016-04-06
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Heptagon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Sadler Tankers Limited
is controlled by Julian Paul Vivian Mash
Evidence
ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Julian Paul Vivian Mash.
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- Vision Capital Partners VI S L.P.
- VCP VI E FP L.P.
- 06373028
- VCP VII GP (UK) Limited
- CPL Industrial Services (Holdings) Limited
- CPL Trading Limited
- Vision Capital Partners VI E L.P.
- 06373020
- VCP VII B SPV Limited
- Cpld Limited
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- VCP VII C FP LP
- Vision Capital Holdings (UK) Limited
- Homefire Group Limited
- VCP VII FP LP
- Invica Industries Limited
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- VCP Gatsby FP LP
- CPL Logistics Limited
- CPL Activated Carbons Limited
- CPL Hargreaves Limited
- Puragen Holdings Limited
- JDR Cable Systems Limited
- B15 Limited
- VCP VII FP GP Limited
- 06372979
- Vision Capital LLP
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- Invica Newco Limited
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- Palco Shipping and Trading Limited
- CPL Pension Trustees (Distribution) Limited
- Vision Capital Partners VI B L.P.
- Vision Capital Foundation
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- Invica Energy 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.
4 directors on the board
- Jason David Sutton Director · appointed 2018
- Steven Leslie Anson Director · appointed 2021
- James Nicholas Glover Director · appointed 2021
- Philip Edward Higginbottom Director · appointed 2024
Directors past 6 years
- Jason David Sutton Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Jason David Sutton Director · appointed 2018
- Steven Leslie Anson Director · appointed 2021
- James Nicholas Glover Director · appointed 2021
- Philip Edward Higginbottom Director · appointed 2024
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
- 02341288
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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