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Who leads it
Previous officers 8
- Nigel Price 2023-2026 View profile
- Eric Richard Wilkinson 2015-2025 View profile
- Victoria Catherine De Lotbiniere 1994-2023 View profile
- Hon Lucinda Mary Louise Vaughan 1994-2023 View profile
- Vaughan, Michael John Wilmot Malet, Hon 1994-2023 View profile
- Sheila Wye 2017-2024 View profile
- Tim Coles 2017-2017 View profile
- Paul Leonard Hillyard 1994-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/01/1994
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.
- Itchen Stoke Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-11
Group
- Vaughan Limited
is controlled by Itchen Stoke Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-11 · source: Companies House PSC register - Itchen Stoke Limited
is controlled by Volt Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-03-10 · source: Companies House PSC register - Volt Bidco Limited
is controlled by Volt Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register - Volt Topco Limited
is controlled by Alcuin GP V LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register - Alcuin GP V LLP
is controlled by Mark Henry Storey
Evidence
active 25-50% surplus assets (LLP) · notified 2019-08-14 · source: Companies House PSC register
Ultimately controlled by Mark Henry Storey.
81 other companies in this group
- Project Astra Bidco Limited
- Pearl Bidco Limited
- HB Bidco Limited
- Hartford Bidco Limited
- Volt Topco Limited
- High Road Restaurants Group Holdco Limited
- Jenkins Shipping (GB) Limited
- Hartley Botanic Limited
- Jenkins Shipping Transport Limited
- Insanely Great Company Limited
- TOM Howley Limited
- Alcuin GP VI LLP
- ITI Engineering Holdings Limited
- Railsimulator.COM Limited
- Dovetail Games (Scotland) Limited
- Alcuin GP III LLP
- Orthoworld Limited
- 15190685
- MK Bidco Limited
- Advance Bidco Limited
- SF Topco Limited
- Jenny Topco Limited
- Fielding Topco Limited
- Project Astra Topco Limited
- ITI Operations Limited
- Alcuin GP IV LLP
- Project Summer Bidco Limited
- Alcuin GP V LLP
- OC329355
- 04425442
- OC416072
- Jenny Bidco Limited
- Alcuin Capital Limited
- Great British Botanical Limited
- Bailey Instruments LTD
- Insanely Great Holdings Limited
- Project Summer Topco Limited
- ITI Engineering Group Limited
- Volt Bidco Limited
- Jenkins Port Services LTD
- Hartford Midco Limited
- 12685907
- Applied Market Information Limited
- The Alcuin 2009 Carried Interest Partnership LP
- Fielding Bidco Limited
- Neville Johnson Limited
- 06545839
- Bespoke Home Interior Design Limited
- Alcuin General Partner Limited
- 14499391
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.
3 directors on the board
- Beth Blakeman-Shead Director · appointed 2025
- Richard John Goodworth Director · appointed 2026
- Tim Coles Director · appointed 2008
Directors past 6 years
- Tim Coles Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Tim Coles Director · appointed 2008
Portfolio (2)
- Beth Blakeman-Shead Director · appointed 2025
- Richard John Goodworth Director · appointed 2026
Left in the last 12 months
- Nigel Price Director · appointed 2023 · 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
- 02889411
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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