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Who leads it
Previous officers 7
- Wayne Peter Eaton 2006-2025 View profile
- Anthony Schofield 2002-2008 View profile
- Brenda Stansbie 1996-2000 View profile
- James Joseph Bailey 1994-2013 View profile
- Brenda Margaret Bailey 2000-2025 View profile
- James Cambell Bole 1994-2000 View profile
- Peter William Mears 1994-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/07/1994
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.
- Eleanor Julie Eaton ceased 2025-03-31
50-75% shares, 50-75% voting, appoints directors · notified 2019-06-18 - Guardian Compliance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31
Group
- Cqms Limited
is controlled by Eleanor Julie Eaton
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2019-06-18, ceased 2025-03-31 · source: Companies House PSC register
Ultimately controlled by Eleanor Julie Eaton.
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.
4 directors on the board
- Lee Oscar Bushell Director · appointed 2025
- Jessica Mary Horton Director · appointed 2025
- Kerry Esme Lynda Howe Director · appointed 2011
- Eleanor Julie Eaton Director · appointed 2002
Directors past 6 years
- Kerry Esme Lynda Howe Director · appointed 2011
- Eleanor Julie Eaton Director · appointed 2002
First-time vs portfolio directors
Portfolio (4)
- Lee Oscar Bushell Director · appointed 2025
- Jessica Mary Horton Director · appointed 2025
- Kerry Esme Lynda Howe Director · appointed 2011
- Eleanor Julie Eaton Director · appointed 2002
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
- 02950076
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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