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Who leads it
Previous officers 12
- Paul Neel 2024-2025 View profile
- Kathleen Gayle Gallagher 2024-2024 View profile
- Marcel Blinde 2020-2023 View profile
- James Richard Sheard 2016-2023 View profile
- Janice May Barbour 2016-2022 View profile
- John Dawson 2011-2024 View profile
- Martin Peacock 2011-2016 View profile
- Simon Butler 2011-2024 View profile
- Keith Grimbleby 2011-2020 View profile
- Bohdan Kyrnyckyj 1992-2010 View profile
- Roman Michael Kyrnyckyj 1993-2025 View profile
- Jacqueline Erica Port 1992-1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
About
- Incorporated
- 03/04/1992
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.
- Lee Richardson
significant influence · notified 2025-07-17 - confirmed: also a director of this company - Roman Michael Kyrnyckyj ceased 2025-07-17
significant influence · notified 2016-04-06
Group
- Apave UK LTD
is controlled by Lee Richardson
Evidence
active significant influence · notified 2025-07-17 · source: Companies House PSC register
Ultimately controlled by Lee Richardson.
8 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.
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.
5 directors on the board
- Eric Robert Jean-Claude Simon Director · appointed 2024
- Lee Richardson Director · appointed 2011
- Paul Charles Chetham Bourdillon Director · appointed 2026
- Christiaan Weyers Director · appointed 2023
- Philippe Maillard Director · appointed 2024
Directors past 6 years
- Lee Richardson Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Lee Richardson Director · appointed 2011
- Christiaan Weyers Director · appointed 2023
Portfolio (3)
- Eric Robert Jean-Claude Simon Director · appointed 2024
- Paul Charles Chetham Bourdillon Director · appointed 2026
- Philippe Maillard Director · appointed 2024
Left in the last 12 months
- Paul Neel Director · appointed 2024 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02703421
- 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