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Who leads it
Previous officers 8
- Alex John Wilmot 2017-2023 View profile
- Leslie Michael Becker 2010-2020 View profile
- Gavin Russell 2002-2004 View profile
- David Rowland Hook 1997-2007 View profile
- Denise Mary Wells 1996-2000 View profile
- Peter Alfred Osborne 1999-2001 View profile
- Ian Michael Hanson 1997-2021 View profile
- Trevor Alfred Wells 1996-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/03/1996
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.
- Halsion Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Halsion Limited
is controlled by Halsion Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Halsion Holdings Limited
is controlled by Trevor Alfred Wells
Evidence
active 50-75% shares, 50-75% voting, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Trevor Alfred Wells.
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 for researchers
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.
5 directors on the board
- Christopher Graham Parsons Director · appointed 2009
- Michael Morris Director · appointed 2020
- Christopher Powell Director · appointed 2017
- Jimmy Benjamin Edwards Director · appointed 2019
- Piers Amos Hammond Director · appointed 2006
Directors past 6 years
- Christopher Graham Parsons Director · appointed 2009
- Michael Morris Director · appointed 2020
- Christopher Powell Director · appointed 2017
- Jimmy Benjamin Edwards Director · appointed 2019
- Piers Amos Hammond Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Michael Morris Director · appointed 2020
- Christopher Powell Director · appointed 2017
- Piers Amos Hammond Director · appointed 2006
Portfolio (2)
- Christopher Graham Parsons Director · appointed 2009
- Jimmy Benjamin Edwards Director · appointed 2019
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03172014
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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