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Who leads it
- Richard John SmithDirector · since 2026
- Matthew BrooksDirector · since 2026
- Amy Rose WhitingDirector · since 2026
- Philippa Jane Patricia LaitDirector · since 2026
- Amanda Louise TurnerDirector · since 2026
- Anthony James RogersDirector · since 2024
- Barnaby Gary WaltersDirector · since 2018
- Andrew William MaySecretary · since 2001
Previous officers 15
- Gareth Mark Dudley 2019-2025 View profile
- Susan Louise Naylor 2004-2019 View profile
- Brian Richard Dawson 2003-2004 View profile
- Patrick Joseph Sheehan 2002-2018 View profile
- Eric Robert Rainbow 2001-2003 View profile
- Nicholas Andrew Wiltshire 2001-2006 View profile
- Olwen May Whittle 2001-2013 View profile
- Joan Montford 2001-2012 View profile
- Susan Rexworthy 2000-2019 View profile
- Susan Guetzow White 1999-2002 View profile
- Robert Griffin 1996-1999 View profile
- Richard John Smith 2017-2019 View profile
- Neil Richard Spurrier 1999-2000 View profile
- Richard Paul Kingscott 1999-2019 View profile
- Iain Stuart Grant 1996-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/08/1996
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.
- Andrew William May
significant influence · notified 2019-01-25 - Andrew William May ceased 2017-08-01
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Pebblecourt Limited
is controlled by Andrew William May
Evidence
active significant influence · notified 2019-01-25 · source: Companies House PSC register
Ultimately controlled by Andrew William May.
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.
Financials
- Net assets
- £7,492
- Total assets
- £7,492
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
7 directors on the board
- Amy Rose Whiting Director · appointed 2026
- Philippa Jane Patricia Lait Director · appointed 2026
- Amanda Louise Turner Director · appointed 2026
- Richard John Smith Director · appointed 2026
- Matthew Brooks Director · appointed 2026
- Barnaby Gary Walters Director · appointed 2018
- Anthony James Rogers Director · appointed 2024
Directors past 6 years
- Barnaby Gary Walters Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Philippa Jane Patricia Lait Director · appointed 2026
- Richard John Smith Director · appointed 2026
- Matthew Brooks Director · appointed 2026
- Anthony James Rogers Director · appointed 2024
Portfolio (3)
- Amy Rose Whiting Director · appointed 2026
- Amanda Louise Turner Director · appointed 2026
- Barnaby Gary Walters Director · appointed 2018
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
- 03240522
- Status
- Active
- 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