Network
The large node is LES (NO.1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 24
- Derek John Coleman 2014-2025 View profile
- William Harry Iii 2011-2014 View profile
- Nicholas Joseph Camera 2011-2012 View profile
- David Florence 2003-2008 View profile
- Valerie Taylor 2001-2002 View profile
- Perry Miele 2000-2001 View profile
- Michael John Christopher Cowgill 2000-2001 View profile
- Alexandra Henriette Nicole Suzanne Fox 1999-2000 View profile
- Jordan Rednor 1998-2003 View profile
- Steven William Boddey 1998-1998 View profile
- Suzanne Louise Coleman 1998-1998 View profile
- Christopher Charles Lovell 1998-2000 View profile
- Jean Paul Dupuy 1998-2001 View profile
- Peter Michael Davis 1997-2011 View profile
- Annette Elizabeth Donnelly 1996-1997 View profile
- Cherry Anne Russell 1996-1997 View profile
- Belinda Jane Ward 1996-1997 View profile
- Laura Jane Jones 1995-1996 View profile
- Howard Craig Draft 1995-2014 View profile
- Daniel Evan Ginsburg 1995-1998 View profile
- RB Directors TWO Limited 1995-1995 View profile
- RB Directors ONE Limited 1995-1995 View profile
- Alan David Taylor 1997-2003 View profile
- RB Secretariat Limited 1995-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/1995
Group
No further corporate or individual controller is recorded above LES (NO.1) Limited on the PSC register - it appears to be the top of its group.
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.
2 directors on the board
- Warren Spencer Kay Director · appointed 2014
- David Julian Barry Director · appointed 2025
Directors past 6 years
- Warren Spencer Kay Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Warren Spencer Kay Director · appointed 2014
- David Julian Barry Director · appointed 2025
Left in the last 12 months
- Derek John Coleman Director · appointed 2014 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03035203
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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