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Who leads it
Previous officers 10
- Katharine Rachel Sampson 2021-2022 View profile
- Dr Calum Douglas Robert Muir 2001-2007 View profile
- Martin Christopher Allen 1995-1997 View profile
- Robert Stephen Hillier 1995-2021 View profile
- William Michael Walker 1995-1997 View profile
- Nigel Edward Alexander Ribbands 1992-1993 View profile
- Maha Hillier 1999-2021 View profile
- Gillian Nancy Nunn 1994-1999 View profile
- Phillida Frances Walker 1993-1995 View profile
- Ann Ribbands 1992-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/05/1992
Ownership
Owned by (3) 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.
- Maha Hillier ceased 2021-06-02
25-50% shares · notified 2016-04-06 - Robert Stephen Hillier ceased 2021-06-02
25-50% shares · notified 2016-04-06 - Solid Solutions Management Limited
75-100% shares, 75-100% shares (firm) · notified 2021-06-02
Group
- Design Rule Limited
is controlled by Maha Hillier
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-06-02 · source: Companies House PSC register
Ultimately controlled by Maha Hillier.
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.
4 directors on the board
- Paul Richard Athol Byerley Director · appointed 2021
- Alan John Sampson Director · appointed 2021
- Jeremy Edward Hines Director · appointed 2021
- Simon Charles Turner Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Paul Richard Athol Byerley Director · appointed 2021
- Alan John Sampson Director · appointed 2021
- Jeremy Edward Hines Director · appointed 2021
- Simon Charles Turner Director · appointed 2021
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
- 02715857
- 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