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Who leads it
Previous officers 15
- Helen Taflin 2025-2026 View profile
- James Edwin Douglas 2017-2018 View profile
- Javier Raposo Acebedo 2015-2025 View profile
- Andrew Priestley 2013-2014 View profile
- John Michael Woloszczak 2013-2020 View profile
- David Gary Hinds 2004-2025 View profile
- Christopher Clive Prideaux 2003-2020 View profile
- Carl Maurice Edwards 2002-2003 View profile
- Michael Anthony Glover 1998-2004 View profile
- Stephen Ivan Deakin 1998-2025 View profile
- Geoffrey Peter Barton 1998-2001 View profile
- Geoffrey Peter Fothergill 1998-2013 View profile
- Keith Edward Lewington 1998-1998 View profile
- Trevor Martin Higgins 1998-2017 View profile
- Susan Elizabeth Stoneman 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/02/1998
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.
- Cognoisette Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- I Holland Limited
is controlled by Cognoisette Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cognoisette Limited
is controlled by Gellaw 199 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gellaw 199 Limited
is controlled by I Holland Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - I Holland Holdings Limited
is controlled by David Gary Hinds
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-12-17 · source: Companies House PSC register
Ultimately controlled by David Gary Hinds.
5 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.
Grants received
1 grant · £2,000 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
- HM Revenue & Customs · £2,000
Most recent
- HM Revenue & Customs
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.
4 directors on the board
- Robert Chatwin Director · appointed 2020
- Andrew Thomas Lister Director · appointed 2025
- Olof Mattias Aurell Director · appointed 2025
- Matthew Peter Pullen Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Robert Chatwin Director · appointed 2020
- Andrew Thomas Lister Director · appointed 2025
- Olof Mattias Aurell Director · appointed 2025
- Matthew Peter Pullen Director · appointed 2024
Left in the last 12 months
- David Gary Hinds Director · appointed 2004 · resigned 2025
- Stephen Ivan Deakin Director · appointed 1998 · resigned 2025
- Javier Raposo Acebedo Director · appointed 2015 · resigned 2025
- Helen Taflin 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
- 03503148
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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