Network
The large node is B B B of C. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Joshua Sadler 2026-2026 View profile
- John Victor Williamson 2007-2025 View profile
- John Charles Rees 2007-2017 View profile
- Simpson, Alan, His Honour 2001-2004 View profile
- Brooks, John Edward, Lord Brooks of Tremorfa 2001-2010 View profile
- Dr Oswald Ross 1997-2005 View profile
- Dr Adrian Leon Whiteson 1997-2000 View profile
- Ronald Terry Jacobson 1997-1999 View profile
- Leonard Ernest Read 1997-2005 View profile
- Antony Bryden Besant 1997-2000 View profile
- Simon Jonathan Block 2001-2008 View profile
- John Francis Clifford 1997-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/02/1997
- Also a registered charity
- B B B of C
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.
- Charles John Giles
significant influence, significant influence (trust), significant influence (firm) · notified 2017-11-23 - John Charles Rees ceased 2017-11-08
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06 - confirmed: also a director of this company - 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
- B B B of C
is controlled by Charles John Giles
Evidence
active significant influence, significant influence (trust), significant influence (firm) · notified 2017-11-23 · source: Companies House PSC register
Ultimately controlled by Charles John Giles.
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.
Financials
- Net assets
- £114,157
- Total assets
- £114,157
- Cash
- £114,569
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
5 directors on the board
- Charles John Giles Director · appointed 2005
- John Williamson Director · appointed 2026
- John Handelaar Director · appointed 2000
- Guy Williamson Director · appointed 2022
- Ronald Pavett Director · appointed 2016
Directors past 6 years
- Charles John Giles Director · appointed 2005
- John Handelaar Director · appointed 2000
- Ronald Pavett Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Charles John Giles Director · appointed 2005
- John Williamson Director · appointed 2026
- John Handelaar Director · appointed 2000
- Guy Williamson Director · appointed 2022
- Ronald Pavett Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Joshua Sadler Director · appointed 2026 · 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03317414
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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