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Who leads it
Previous officers 21
- Adam Templeman 2025-2026 View profile
- Susanne Gail Johns 2024-2026 View profile
- Prasanna Nagnath Pitale 2024-2025 View profile
- Donal Cumiskey 2024-2025 View profile
- Gina Elizabeth Overton 2023-2024 View profile
- Andrew Nicholas Grout 2023-2024 View profile
- Michael Brian Yates 2022-2023 View profile
- Robert Edward Hester 2018-2023 View profile
- Craig Michael Hille 2017-2023 View profile
- Peter Andrew Burrows 2017-2021 View profile
- Charles David Skinner 2015-2024 View profile
- Edwin Charles Bessant 2014-2017 View profile
- Sonny King 2014-2017 View profile
- John David Shulman 2014-2017 View profile
- Margaret Yvonne Sherry 2014-2015 View profile
- Michael David Roberts 2004-2006 View profile
- Andrew William Cole 1999-2022 View profile
- John Patrick Nevens 1998-2022 View profile
- Adam Ian Crawford 1997-1999 View profile
- Ceuta Holdings Limited 2023-2024 View profile
- Ceuta Secretaries LTD 2015-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/04/1997
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.
- Ceuta Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bridgethorne Limited
is controlled by Ceuta Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ceuta Holdings Limited
is controlled by Edwin Charles Bessant
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2024-10-11 · source: Companies House PSC register
Ultimately controlled by Edwin Charles Bessant.
17 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.
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.
3 directors on the board
- Timothy Peter Sheppard Director · appointed 2026
- Debbie Seeley Director · appointed 2026
- James Grant Berkshire Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Timothy Peter Sheppard Director · appointed 2026
- Debbie Seeley Director · appointed 2026
- James Grant Berkshire Director · appointed 2026
Left in the last 12 months
- Susanne Gail Johns Director · appointed 2024 · resigned 2026
- Adam Templeman Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03353177
- 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