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Who leads it
Previous officers 19
- Mathew James Grey 2013-2020 View profile
- Alan John Emery 2013-2024 View profile
- Philip Gregory Benjamin 2013-2020 View profile
- David Grey MBE 2002-2020 View profile
- Christopher Charles Standring Heaton 2002-2018 View profile
- Sulakhan Sahota 2000-2002 View profile
- Charles John Arthur Holroyd 1998-1999 View profile
- David John Williams 1995-2003 View profile
- Andrew John Simpson 1995-1998 View profile
- Patrick William Walsh 1995-1995 View profile
- Rodney Eric Clayton 1995-2003 View profile
- James Anthony Coleman 1995-2000 View profile
- Thomas Henry Phelps Brown 1995-1997 View profile
- Ashok Ravjibhai Patel 2020-2023 View profile
- Paul Andrew Lush 2008-2017 View profile
- David Thomas Kearns 2003-2008 View profile
- James Elliot Parker Rooney 2002-2003 View profile
- Christine Little 2001-2002 View profile
- Malcolm Roger Pye 1995-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/01/1995
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.
- Avon Group Manufacturing (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23 - OSL Group Holdings Limited ceased 2020-12-23
75-100% shares · notified 2016-06-01
Group
- Scandura Limited
is controlled by Avon Group Manufacturing (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23 · source: Companies House PSC register - Avon Group Manufacturing (Holdings) Limited
is controlled by Mark Andrew Rushin
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Andrew Rushin.
9 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.
2 directors on the board
- Mark Andrew Rushin Director · appointed 2020
- Maria Jane Lewis Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Mark Andrew Rushin Director · appointed 2020
- Maria Jane Lewis Director · appointed 2021
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
- 03008159
- 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