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Who leads it
Previous officers 15
- Darren Wake 2011-2018 View profile
- Frank Andrew Proctor 2008-2013 View profile
- Timothy William Minett 2007-2022 View profile
- Douglas John Kerr 2004-2007 View profile
- David Graham Rogers 2002-2008 View profile
- Keith Broom 1999-2001 View profile
- Lindsay James Trevor Smallbone 1999 View profile
- Olaf Rogge 1997 View profile
- Christopher Mark Moore 1993 View profile
- Colin Moore 1999 View profile
- Sharon Armitage 2005-2017 View profile
- Beverley Jayne Bean 2001-2002 View profile
- Susan Clare Rudd 1999-2001 View profile
- Brian Arthur Williams 1999-2005 View profile
- Richard James Charles Pertwee 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/05/1990
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.
- Puragen Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-25 - Carbon Link Holdings Limited ceased 2024-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Puragen Limited
is controlled by Puragen Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-25 · source: Companies House PSC register - Puragen Holdings Limited
is controlled by Puragen Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-22 · source: Companies House PSC register - Puragen Group Limited
is controlled by Julian Paul Vivian Mash
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-15 · source: Companies House PSC register
Ultimately controlled by Julian Paul Vivian Mash.
98 other companies in this group
- VCP VII FP Feeder LP
- VCP V (Founder Partner) L.P.
- Carbon Products Limited
- Vision Capital Group Limited
- Walter H.Feltham & SON Limited
- VCP VI GP (UK) Limited
- 06373024
- NEW Five Acquisitions Limited
- 06393714
- Vision Eliot LP
- Predictant Limited
- Caversham Trading Limited
- 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
- Sadler Tankers Limited
- VCP VII B SPV Limited
- Cpld Limited
- Homefire Products Limited
- Craftflower Limited
- VCP VII C FP LP
- Vision Capital Holdings (UK) Limited
- Homefire Group Limited
- VCP VII FP LP
- Invica Industries Limited
- Carbon Link Holdings Limited
- 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
- Vision Shell LP
- Invica Newco Limited
- Puragen Group Limited
- VCP VI FP L.P.
- Palco Shipping and Trading Limited
- CPL Pension Trustees (Distribution) Limited
- Vision Capital Partners VI B L.P.
- Vision Capital Foundation
- Vision Capital Trust 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.
3 directors on the board
- Jason David Sutton Director · appointed 2018
- Michael Henry Twist Director · appointed 2017
- Steven Derek Bell Director · appointed 2013
Directors past 6 years
- Jason David Sutton Director · appointed 2018
- Michael Henry Twist Director · appointed 2017
- Steven Derek Bell Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Jason David Sutton Director · appointed 2018
- Michael Henry Twist Director · appointed 2017
- Steven Derek Bell Director · appointed 2013
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
- 02504167
- 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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