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Who leads it
Previous officers 15
- Thomas Patrick Finch 2024-2025 View profile
- Hooper, Christopher Geoffrey, Douglas 2022-2024 View profile
- Abigale Langdon Barroll Brown 2019-2022 View profile
- Iain Habbick 2011-2013 View profile
- George Kyriacou 2010-2011 View profile
- Craig Johnston 2009-2011 View profile
- Edward Barroll Brown 2009-2015 View profile
- Philip Clement Claude Christian Sorensen 2002-2004 View profile
- Anthony Tsang 2001-2009 View profile
- Michael Jacobson 1998-2008 View profile
- Martin Lindley Roberts 1998-2010 View profile
- Glenn Tomkins 2010-2011 View profile
- Jeanette Ellicott 2006-2010 View profile
- Kristi Vladislavich 2005-2006 View profile
- Glenn Douglas Tomkins 1997-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/12/1997
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.
- John Barroll Brown
significant influence (firm) · notified 2016-04-06
Group
- CIT Group Limited
is controlled by John Barroll Brown
Evidence
active significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Barroll Brown.
9 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.
2 directors on the board
- John Barroll Brown Director · appointed 1997
- Craig Andrew Johnston Director · appointed 2022
Directors past 6 years
- John Barroll Brown Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- John Barroll Brown Director · appointed 1997
- Craig Andrew Johnston Director · appointed 2022
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
- 03477373
- 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