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Who leads it
Previous officers 11
- Andrew James Donaldson 2015-2021 View profile
- Joanne Bloxham 1991-2004 View profile
- Miles Benjamin Dominic Falkingham 1991-2006 View profile
- Jonathan Mark Falkingham 1991-2006 View profile
- Andrew James Donaldson 2014-2021 View profile
- Andrew Stewart Blackburn 2011-2014 View profile
- Susan Joanne Hill 2009-2011 View profile
- Julian Richard Thomas Coe 2007-2009 View profile
- Mark Andrew Siney 2005-2008 View profile
- Martyn David Scobbie 2004-2005 View profile
- Thomas Paul Richard Bloxham 1991-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/06/1991
Ownership
Owned by (1) 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.
- Brabco 1419 Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- BAA BAR Limited
is controlled by Brabco 1419 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Brabco 1419 Limited
is controlled by Elaine Margaret Clarke
Evidence
ceased 50-75% shares, 75-100% voting · notified 2016-06-30, ceased 2024-09-27 · source: Companies House PSC register
Ultimately controlled by Elaine Margaret Clarke.
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
- Net assets
- -£122,408
- Total assets
- £1,037,320
- Cash
- £918,537
- Employees
- 128
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Oliver Clarke Director · appointed 2024
- Elaine Margaret Clarke Director · appointed 1994
Directors past 6 years
- Elaine Margaret Clarke Director · appointed 1994
First-time vs portfolio directors
Portfolio (2)
- Oliver Clarke Director · appointed 2024
- Elaine Margaret Clarke Director · appointed 1994
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
- 02623950
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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