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Who leads it
Previous officers 18
- Ian Martin Campbell Aherne 2021-2022 View profile
- Val Drew 2020-2024 View profile
- Derek John Madge 2010-2020 View profile
- Jason Ormerod Dugdale 2010-2016 View profile
- Robert Henry Ball 2005-2010 View profile
- June Castle 2002-2022 View profile
- Robert Frederick John Castle 2002-2022 View profile
- Susan Mary Bendall 2002-2020 View profile
- Fred Vernalls 2002-2022 View profile
- Michael Robin Smith 2002-2003 View profile
- David John Purdon 2001-2002 View profile
- Keith Boothroyde 1996-2021 View profile
- David Anton Braen 1993-2002 View profile
- Christopher Richard Horwell 1992-2026 View profile
- Simon John Richmond 1992 View profile
- Michael John Roach 1993-2020 View profile
- Graham John Amos 2001 View profile
- Richard John Edwards 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/08/1990
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.
- Stuart Anthony
50-75% shares, 50-75% voting · notified 2020-03-01 - confirmed: also a director of this company - Michael John Roach ceased 2020-03-31
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Adviser (156) Limited
is controlled by Stuart Anthony
Evidence
active 50-75% shares, 50-75% voting · notified 2020-03-01 · source: Companies House PSC register
Ultimately controlled by Stuart Anthony.
9 other companies 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.
Financials
- Total assets
- -£435
- Cash
- £23
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Stephen Michael Newman James Director · appointed 2024
- Stuart Anthony Director · appointed 2017
Directors past 6 years
- Stuart Anthony Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Stephen Michael Newman James Director · appointed 2024
Portfolio (1)
- Stuart Anthony Director · appointed 2017
Left in the last 12 months
- Christopher Richard Horwell Director · appointed 1992 · resigned 2026
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
- 02532969
- 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