Who leads it
Previous officers 8
- Noel Gerard Byrne 2006–2010 View profile
- Kevin Michael Doyle 2004–2010 View profile
- James Michael Dickson 2002–2006 View profile
- John Humphrey Gunn 1997–2004 View profile
- Simon Tudor Ellen 1997–2003 View profile
- Jonathon David Baird 2010–2022 View profile
- Edmund John Lancaster 2003–2007 View profile
- John Colin Oxbrow 1998–2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/07/1997
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.
- Colin Herbert Bothway
50-75% shares · notified 2016-07-29 - Thomas Edward Beckett ceased 2022-03-10
25-50% shares · notified 2020-01-31 - confirmed: also a director of this company
Group
- Daveney Limited
is controlled by Colin Herbert Bothway
Evidence
active 50-75% shares · notified 2016-07-29 · source: Companies House PSC register
Ultimately controlled by Colin Herbert Bothway.
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.
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.
1 directors on the board
- Colin Herbert Bothway Director · appointed 1997
Directors past 6 years
- Colin Herbert Bothway Director · appointed 1997
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03410333
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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