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Who leads it
Previous officers 30
- Nicola Elizabeth Nimmo 2020-2024 View profile
- Ben Charles Stephens 2015-2020 View profile
- Liz Wilson 2011-2015 View profile
- Benjamin Paul Dunn 2011-2013 View profile
- Dean Anthony Wright 2011-2013 View profile
- Benjamin Paul Dunn 2009-2010 View profile
- Bruce Malcolm Winfield 2007-2011 View profile
- Arthur Jeremy Barritt Middleton 2004-2007 View profile
- Robert Edward Nash 2002-2004 View profile
- David Anthony James Mobbs 2002-2004 View profile
- Christopher James Mclaren Whitson 2002-2004 View profile
- Andrew Edward Gorton 2000-2004 View profile
- Philippa Catherine Easton 2000-2004 View profile
- Michael Wheeler 1999-2004 View profile
- Christopher Stuart Timothy Ward 1998-2003 View profile
- Fiona Clare Wodehouse 1998-2002 View profile
- Steven Richard Walpole 1997-2004 View profile
- Christopher Rimmington Cowpe 1996-1998 View profile
- Brian William Curran 1995-1996 View profile
- Janet Mckay 1995-2006 View profile
- John Robert Watson 1995-2000 View profile
- Jonathan Clark 1995-2006 View profile
- Mark Anthony Buckingham 1995-1996 View profile
- Edna Marion Phipps 1995-1996 View profile
- Ashish Shah 2011-2020 View profile
- Colin John Brigden 2009-2011 View profile
- Graeme Ian Burns 2004-2009 View profile
- Martin John Clarke 2004-2009 View profile
- Steven Patrick Leonard Webb 1998-1999 View profile
- Anthony John Sanford 1995-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/02/1995
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.
- MSQ Partners LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-07
Group
- Mbastack Limited
is controlled by MSQ Partners LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-07 · source: Companies House PSC register - MSQ Partners LTD
is controlled by MSQ Partners Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by MSQ Partners Group Limited.
16 other companies in this group
- Walk in the Gate LTD
- MSQ Partners LTD
- Smarts (NI) Limited
- The Gate Worldwide Limited
- Freemavens Limited
- Agenda 21 Digital Holding Limited
- MMT LTD
- MSQ Sport and Entertainment Limited
- MSQ Holdings Limited
- The Physical Network Limited
- Lloyd Northover Holmes & Marchant Limited
- Kameleon Worldwide Limited
- BE Heard Group Limited
- Twentysix Limited
- Stein IAS Holdings Limited
- MSQ Partners Group Limited
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
- Daniel John Yardley Director · appointed 2013
- Stephen Francis Maher Director · appointed 2022
- Peter David Reid Director · appointed 2011
Directors past 6 years
- Daniel John Yardley Director · appointed 2013
- Peter David Reid Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Stephen Francis Maher Director · appointed 2022
Portfolio (2)
- Daniel John Yardley Director · appointed 2013
- Peter David Reid Director · appointed 2011
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
- 03019351
- 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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