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The large node is Irwell LAW Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Jordan John Foster 2022-2025 View profile
- Mark David Owen 2021-2023 View profile
- Peter Nicholas Swift 2011-2022 View profile
- Fred Done 1996-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/05/1996
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.
- Peninsula Business Services Group Limited
75-100% shares · notified 2016-04-06
Group
- Irwell LAW Limited
is controlled by Peninsula Business Services Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Peninsula Business Services Group Limited
is controlled by Rainy City Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rainy City Investments Limited
is controlled by Fred Done
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Fred Done.
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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.
4 directors on the board
- Peter Eric Done Director · appointed 1996
- Robert John Mckellar Director · appointed 2023
- Theo Alexander Blauciak Director · appointed 2026
- Paul Andrew Higginbotham Director · appointed 2025
Directors past 6 years
- Peter Eric Done Director · appointed 1996
First-time vs portfolio directors
First-time (2)
- Theo Alexander Blauciak Director · appointed 2026
- Paul Andrew Higginbotham Director · appointed 2025
Portfolio (2)
- Peter Eric Done Director · appointed 1996
- Robert John Mckellar Director · appointed 2023
Also govern a charity
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
- 03205012
- 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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