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Who leads it
Previous officers 11
- Adam Craig Foster 2021-2025 View profile
- Simon Peter Lord Holding 2010-2020 View profile
- Mark Keith Richardson 2008-2021 View profile
- Michael Stephen Kelly 2005-2020 View profile
- Kevin Duffy 1996-2008 View profile
- Frederick Leonard Drew 1994-2009 View profile
- John Peter Brooks 1994-2011 View profile
- Leslie Clegg 1994-2000 View profile
- Ronald Barker 1994-2005 View profile
- Brian Terry 2000-2018 View profile
- Barry John Lynch 1994-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/07/1994
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.
- Brian Terry ceased 2017-01-18
75-100% shares · notified 2016-06-30 - confirmed: also a director of this company - Sutton Group Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-18
Group
- E.S.A. Limited
is controlled by Brian Terry
Evidence
ceased 75-100% shares · notified 2016-06-30, ceased 2017-01-18 · source: Companies House PSC register
Ultimately controlled by Brian Terry.
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.
Financials
- Total assets
- £2,439,764
- Cash
- £82,504
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Paul Brian Styles Director · appointed 2020
- Mark Alan Foster Butterworth Director · appointed 2017
- Mark James Chalmers Director · appointed 2017
Directors past 6 years
- Mark Alan Foster Butterworth Director · appointed 2017
- Mark James Chalmers Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Paul Brian Styles Director · appointed 2020
Portfolio (2)
- Mark Alan Foster Butterworth Director · appointed 2017
- Mark James Chalmers Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Adam Craig Foster Director · appointed 2021 · 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
- 02945571
- 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