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Who leads it
Previous officers 10
- Adam David Hawthorn Binns 2022-2023 View profile
- Sandeep Singh Dhaliwal 2019-2022 View profile
- Christopher Paul Plimley 2016-2020 View profile
- Christopher Rowen 2016-2017 View profile
- Roberto Garziera 2016-2018 View profile
- Stephen Michael Foden 2013-2017 View profile
- Marianne Rosenthal 1996-1996 View profile
- Alastair Roy Henman 1996-2025 View profile
- Mandy Olive Smith 2013-2015 View profile
- Paul Anthony Painter 1996-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/11/1996
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.
- Zaun Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-03
Group
- Zaun Limited
is controlled by Zaun Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-03 · source: Companies House PSC register - Zaun Group Limited
is controlled by Alastair Roy Henman
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-08, ceased 2025-11-26 · source: Companies House PSC register
Ultimately controlled by Alastair Roy Henman.
11 other companies 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.
Grants received
1 grant · £1,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,000
Most recent
- Department for Education
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
- Paul Anthony Collins Director · appointed 2025
- Michael John Fellows Director · appointed 2018
- Stewart Plant Director · appointed 2023
- Jack Mcginty Director · appointed 2023
Directors past 6 years
- Michael John Fellows Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Paul Anthony Collins Director · appointed 2025
- Michael John Fellows Director · appointed 2018
- Stewart Plant Director · appointed 2023
- Jack Mcginty Director · appointed 2023
Left in the last 12 months
- Alastair Roy Henman Director · appointed 1996 · resigned 2025
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
- 03275214
- 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