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Who leads it
Previous officers 17
- Gayle Broadhurst 2018-2025 View profile
- John Francis Brody 2005-2025 View profile
- Bryan John Sims 1999-2007 View profile
- Graham John Hill 1998-2005 View profile
- Andrew Nigel Harrison 1993-1993 View profile
- Niels Aage Kjaer 2017 View profile
- Vita Hojberg 2005 View profile
- Gayle Broadhurst 2018-2025 View profile
- David Paul Latham 2011-2012 View profile
- Andrew Francis Liles 2006-2011 View profile
- Janet Stasch 2005-2018 View profile
- Paul Anthony Nield 2005-2005 View profile
- Michael John Rhodes 2004-2005 View profile
- Carol Elizabeth Lindsay 1998-2004 View profile
- Dr Ian Stuart Hodge 1995-1998 View profile
- Andrew Uprichard 1993-1993 View profile
- Graham Mckie Carson 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/1993
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.
- Lars Kudsk
significant influence · notified 2016-06-18
Group
- AVK Syddal Limited
is controlled by Lars Kudsk
Evidence
active significant influence · notified 2016-06-18 · source: Companies House PSC register
Ultimately controlled by Lars Kudsk.
6 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
- Jorgen Bo Johansen Director · appointed 2008
- Lars Kudsk Director · appointed 2005
- John Paul Hubbard Director · appointed 2004
- Nicholas Graham Tew Director · appointed 2025
- Martin Roy Greenhalgh Director · appointed 2020
Directors past 6 years
- Jorgen Bo Johansen Director · appointed 2008
- Lars Kudsk Director · appointed 2005
- John Paul Hubbard Director · appointed 2004
- Martin Roy Greenhalgh Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Nicholas Graham Tew Director · appointed 2025
Portfolio (4)
- Jorgen Bo Johansen Director · appointed 2008
- Lars Kudsk Director · appointed 2005
- John Paul Hubbard Director · appointed 2004
- Martin Roy Greenhalgh Director · appointed 2020
Left in the last 12 months
- Gayle Broadhurst Director · appointed 2018 · 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
- 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
- 02798157
- 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