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Who leads it
Previous officers 7
- Michael James Tagg 2025-2026 View profile
- Kevin Joseph O'Reilly 2025-2026 View profile
- Adam Alexander Ross Hull 2024-2025 View profile
- Timothy Wood 2024-2024 View profile
- Deborah Karen Kobewka 2024-2026 View profile
- Neil John Mountain 1995-2024 View profile
- Dr David Roger Hutchinson 1995-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/12/1995
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.
- Neil John Mountain ceased 2024-08-23
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Agora Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-23 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Canary Limited
is controlled by David Roger Hutchinson
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2024-08-23 · source: Companies House PSC register
Ultimately controlled by David Roger Hutchinson.
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
- James Lamb Director · appointed 2026
- Clare Anne Simpson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- James Lamb Director · appointed 2026
- Clare Anne Simpson Director · appointed 2026
Left in the last 12 months
- Michael James Tagg Director · appointed 2025 · resigned 2026
- Kevin Joseph O'Reilly Director · appointed 2025 · resigned 2026
- Deborah Karen Kobewka Director · appointed 2024 · resigned 2026
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
- 03134103
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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