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Who leads it
Previous officers 11
- Graham Charles Powell 2010-2016 View profile
- Professor Guy Lennox Claxton 2010-2014 View profile
- Dr William Robert Lucas 2010-2016 View profile
- Alan James Teece 2009-2010 View profile
- Paul Seymour Bonnett 2004-2006 View profile
- Elis Morris Evans 2000-2009 View profile
- Gillian Margaret Baxter 1996-2010 View profile
- William Anthony Baxter 1996-2002 View profile
- Andrew James Borthwick 1996-2011 View profile
- Velocity Company (Holdings) Limited 1995-1996 View profile
- Curzon Corporate Secretaries Limited 2005-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/06/1995
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.
- Maryl Ruth Chambers
25-50% shares, 75-100% voting · notified 2016-04-06
Group
- TLO Limited
is controlled by Maryl Ruth Chambers
Evidence
active 25-50% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Maryl Ruth Chambers.
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
- Maryl Ruth Chambers Director · appointed 1996
- Alan Mcdonald Chambers Director · appointed 1996
Directors past 6 years
- Maryl Ruth Chambers Director · appointed 1996
- Alan Mcdonald Chambers Director · appointed 1996
First-time vs portfolio directors
First-time (2)
- Maryl Ruth Chambers Director · appointed 1996
- Alan Mcdonald Chambers Director · appointed 1996
Also govern a charity
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
- 03071571
- Status
- Active - Proposal to Strike off
- 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