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The large node is Bollin Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Beverly John Berryman 1993-2015 View profile
- Clive Charles Hastings 2007 View profile
- John Brian Hamilton 1999 View profile
- Ian Michael Bickerstaffe 2015-2017 View profile
- David Loynds Walmsley 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/07/1989
Ownership
Owned by (4) 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.
- Herbert Anthony Cann
75-100% shares (trust) · notified 2016-04-06 - Hugh David Turner
75-100% shares (trust) · notified 2016-04-06 - Carole Fahy
75-100% shares (trust) · notified 2016-04-06 - Beverly John Berryman ceased 2018-07-04
75-100% shares (trust) · notified 2016-04-06
Group
- Bollin Group Limited
is controlled by Herbert Anthony Cann
Evidence
active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Herbert Anthony Cann.
29 other companies in this group
- BR Realisations Limited
- Sprayway Limited
- Bluedome Internet Group Limited
- Magic Mountain Limited
- Hilly Limited
- Outdoor Accessories Limited
- Holepunch NO. 8 Limited
- Sprayway 2010 Limited
- S. & H.A.C Holdings
- Satmap Systems Limited
- Burton Mccall Limited
- T.D.S. Holdings Limited
- P.D. (Holdings) Limited
- Spring Part Manufacturing Limited
- Direct Design Limited
- Montgomery Duffle Limited
- Airtime Internet Resources Limited
- Dynamax Technologies Limited
- 07933225
- Graphic Supply Network Limited
- Lancashire Digital Limited
- Burton Mccall (Industrial) Limited
- B & B Realisations Limited
- GO GAS Limited
- Mountain Equipment Limited
- F3N Limited
- Learning BY Questions Limited
- LEB Partnership Limited
- Bridgedale Outdoor 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.
1 directors on the board
- Herbert Anthony Cann Director
Also govern a charity
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
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02404333
- 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