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Who leads it
Previous officers 11
- Jonathan Mark Lawson 2017-2025 View profile
- Omar Hassan 2012-2017 View profile
- Ranald George Allan 2011-2025 View profile
- Alison Tania Miles 2010-2024 View profile
- Timothy John Collins 2010-2024 View profile
- Stephen Mark Noble 2010-2017 View profile
- Philip Martin Hyde 2010-2025 View profile
- Jacqueline Miller 2010-2011 View profile
- Kristine Leigh Jones 1999-2009 View profile
- David Rosser Jones 1999-2009 View profile
- Linkmel V.E. Limited 1998-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/08/1998
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.
- Richard Greville Harland
25-50% shares, 25-50% voting · notified 2016-04-06 - Abbeyfield V.E. Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Newbury V.E. Limited
is controlled by Richard Greville Harland
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Greville Harland.
2 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.
Financials
- Net assets
- £178,000
- Total assets
- £183,000
- Cash
- £2,000
- Employees
- 0.1
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £87,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Simran Ryatt Director · appointed 2024
- Richard Greville Harland Director · appointed 2009
Directors past 6 years
- Richard Greville Harland Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Simran Ryatt Director · appointed 2024
Portfolio (1)
- Richard Greville Harland Director · appointed 2009
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
- 03621596
- 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