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Who leads it
Previous officers 13
- RaphaëL Gabriel Robert Vallee 2022–2023 View profile
- Francis Gerard Gillespie 2021–2022 View profile
- Adel Kaddour 2018–2023 View profile
- Philip David Hodgkinson 2018–2023 View profile
- Francis Robert 2018–2021 View profile
- Paul Richard Hodgkinson 2018–2022 View profile
- Philip Swinson Hunt 2011–2023 View profile
- Adrian Kershaw 2007–2008 View profile
- Robert John Wotherspoon 2004–2009 View profile
- Nicola Tindale 2003–2024 View profile
- Nicholas John Thorpe 2009–2016 View profile
- Neil Stephen Mcguinness 2004–2009 View profile
- Daniel Louis Mcmillan 2001–2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/05/1997
Ownership
Owned by (3) 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.
- Richard Francis Page ceased 2024-06-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Tarras Park Properties Limited
25-50% shares, 25-50% voting · notified 2023-01-16 - Turbulent Architecture Limited
25-50% shares, 25-50% voting · notified 2024-06-03
Group
- Bloc Limited
is controlled by Richard Francis Page
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-06-03 · source: Companies House PSC register
Ultimately controlled by Richard Francis Page.
13 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 for researchers
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
- Alexander Hay Laidlaw Smith Director · appointed 2023
- Richard Francis Page Director · appointed 1997
- Richard James Thomas Director · appointed 2011
- James Alexander Kenneth Macleod Director · appointed 2023
- David Howard Peck Director · appointed 2023
Directors past 6 years
- Richard Francis Page Director · appointed 1997
- Richard James Thomas Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Alexander Hay Laidlaw Smith Director · appointed 2023
- Richard Francis Page Director · appointed 1997
- Richard James Thomas Director · appointed 2011
- James Alexander Kenneth Macleod Director · appointed 2023
- David Howard Peck Director · appointed 2023
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
- 03369730
- 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