Who leads it
Previous officers 5
- Brian Richard Bates Whitfield 2001–2007 View profile
- Stewart Anthony Chalmers 1999–2025 View profile
- Colin Stewart Wells 1999–2016 View profile
- Paul Rumble 1999–2025 View profile
- Terence Carl Paddenburg 1998–2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/11/1998
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.
- Andrew Geoffrey Rogers
25-50% shares · notified 2016-07-01
Group
- Spaceseeker Limited
is controlled by Andrew Geoffrey Rogers
Evidence
active 25-50% shares · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Andrew Geoffrey Rogers.
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.
2 directors on the board
- Andrew Geoffrey Rogers Director · appointed 1998
- Robert John Stuart Weir Director · appointed 1999
Directors past 6 years
- Andrew Geoffrey Rogers Director · appointed 1998
- Robert John Stuart Weir Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Andrew Geoffrey Rogers Director · appointed 1998
Portfolio (1)
- Robert John Stuart Weir Director · appointed 1999
Also govern a charity
Left in the last 12 months
- Paul Rumble Director · appointed 1999 · resigned 2025
- Stewart Anthony Chalmers Director · appointed 1999 · resigned 2025
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03665538
- 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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