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Company · Guildford

Sportfact Limited

Other sports activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 13

  1. Robert Rickart Hepburn 2003-2024 Director View profile
  2. David John Clay 1999-2020 Director View profile
  3. Christopher John Maguire 1998-2003 Director View profile
  4. Valerie Vassie 1996-1998 Director View profile
  5. Christopher Charles Tubbs 1996-2012 Director View profile
  6. Frederick Brewer De Hamel Krom 1995-2004 Director View profile
  7. Warren Robert Zeller 1995-1996 Director View profile
  8. Right Hon Francis Anthony Aylmer Maude 1995-1999 Director View profile
  9. Simon Patrick Orme 1994-2008 Director View profile
  10. Barry Gerard Russell 2005-2019 Secretary View profile
  11. Malcolm John Norman 1998-2005 Secretary View profile
  12. David Graham 1997-1999 Secretary View profile
  13. Laurie Glenn Mcfadden 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other sports activities
Incorporated
08/06/1994
Registered office
Guildford

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.

  • John Keith Hepburn ceased 2024-02-19
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
  • Saffery Trustees (UK) Limited
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-02-19

Group

  1. Sportfact Limited is controlled by John Keith Hepburn
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06, ceased 2024-02-19 · source: Companies House PSC register

Ultimately controlled by John Keith Hepburn.

1 other company 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.

1 directors on the board

32.1y median 32.1y
average tenure
32.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
left in the last 12 months

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.

Other services 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02936656
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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