Network
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Who leads it
Previous officers 16
- Adrian John Bushnell 2016-2022 View profile
- Robin Christian Bellhouse 2015-2016 View profile
- Paul Harris Doughty 2015-2015 View profile
- Philip Lyndon Higgins 2015-2015 View profile
- Paul Christopher Waters 2015-2015 View profile
- David James Wild 2014-2020 View profile
- Sean Ernest Wilkins 2014-2015 View profile
- Lance Henry Lowe Batchelor 2012-2014 View profile
- Lee Dale Ginsberg 2012-2014 View profile
- Patricia Rose 2001-2012 View profile
- Michael James Colin Lennon Smith 1997-2001 View profile
- Bellhouse, Robin Christian, Mr. 2015-2016 View profile
- Paul Christopher Waters 2014-2015 View profile
- Mark Falcon Milar 2013-2014 View profile
- Adam David Batty 2012-2013 View profile
- Jane Diana Roberta Edwards 1997-2001 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
- 26/02/1997
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.
- David Rose
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- MLS LTD
is controlled by David Rose
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Rose.
3 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.
Financials
- Total assets
- £100
- Employees
- 2
- 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.
Grants received
7 grants · £9,155 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 Environment, Food and Rural Affairs · £9,155 (7 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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.
2 directors on the board
- David Rose Director · appointed 2001
- Graeme David Rose Director · appointed 2012
Directors past 6 years
- David Rose Director · appointed 2001
- Graeme David Rose Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- David Rose Director · appointed 2001
- Graeme David Rose Director · appointed 2012
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03324737
- 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