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Who leads it
Previous officers 4
- Dr Jocelyne Marie Ragody Hughes 2015-2019 View profile
- Darbys Management Services Limited 1999-1999 View profile
- Sturges Charles Boswell Taylor 1999-2008 View profile
- Darbys Secretarial Services Limited 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/10/1999
- Also a registered charity
- Tubney Woods
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.
- Mervyn Stanley Broughton
25-50% voting (trust) · notified 2016-04-06 - Graham George Broughton
25-50% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company
Group
- Tubney Woods
is controlled by Mervyn Stanley Broughton
Evidence
active 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mervyn Stanley Broughton.
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.
3 directors on the board
- Dr Judith Ann Webb Director · appointed 2024
- Mervyn Stanley Broughton Director · appointed 1999
- Adam Thomas Bows Director · appointed 2024
Directors past 6 years
- Mervyn Stanley Broughton Director · appointed 1999
First-time vs portfolio directors
First-time (3)
- Dr Judith Ann Webb Director · appointed 2024
- Mervyn Stanley Broughton Director · appointed 1999
- Adam Thomas Bows Director · appointed 2024
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03852080
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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