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Who leads it
Previous officers 20
- Elisabeth Read 2020-2022 View profile
- Alexander Mwiza Findley 2018-2021 View profile
- Geraint Jones 2013-2017 View profile
- Alexander Loizou 2013-2019 View profile
- Gemma Louise Bailey 2009-2012 View profile
- Todd Simon Bailey 2009-2012 View profile
- Melinda Jane Knowles 2008-2013 View profile
- Duggie Sarris 2006-2010 View profile
- Paul Anthony Crewe 2005-2006 View profile
- Moyra Casey 2002-2008 View profile
- Ronald Gullon 2002-2006 View profile
- Kim Adler 2000-2002 View profile
- Jane Thorpe 1999-2002 View profile
- Colin Ralph Barber 1999-2002 View profile
- Anja Martha Osthoff 1999-2002 View profile
- Marian Clarke 1998-2000 View profile
- Burnbecks Limited 2013-2019 View profile
- Jeremy Daniel Benjamin 2002-2002 View profile
- Dr Mathew Hall 2000-2009 View profile
- Fiona Barber 1998-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/03/1998
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.
- Geraint Jones ceased 2017-04-27
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Alexander Loizou ceased 2019-01-17
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Newfleet Limited
is controlled by Geraint Jones
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-04-27 · source: Companies House PSC register
Ultimately controlled by Geraint Jones.
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.
Financials
- Total assets
- £9,652
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£90
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Sally Anne Stapleford Director · appointed 2005
- Rachel Mary Watkinson Director · appointed 2008
- Oliver James Edward Marshall Director · appointed 2018
- Jessica Jasmine April Thom Director · appointed 2025
- Rachael Louise Preston Director · appointed 2020
Directors past 6 years
- Sally Anne Stapleford Director · appointed 2005
- Rachel Mary Watkinson Director · appointed 2008
- Oliver James Edward Marshall Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Sally Anne Stapleford Director · appointed 2005
- Rachel Mary Watkinson Director · appointed 2008
- Oliver James Edward Marshall Director · appointed 2018
- Jessica Jasmine April Thom Director · appointed 2025
- Rachael Louise Preston Director · appointed 2020
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03531469
- 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