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Who leads it
Previous officers 12
- Andrew Michael Harriss 2020-2022 View profile
- Benjamin Richard Harrison 2020-2022 View profile
- John Alexander Dunlop 2018-2025 View profile
- Terrence Rodney Frederick Stockley 2017-2024 View profile
- Lisa Looker 2015-2022 View profile
- Conna Mary Margaret Powles 2014-2020 View profile
- Philip Charles Evason 2011-2011 View profile
- Jonathan Mark Workman 2003-2014 View profile
- Angela Francesca Wiffen 2001-2006 View profile
- John Alexander Dunlop 2018-2025 View profile
- Glenn Anthony John Carroll 2015-2018 View profile
- Teresa Lesley Woolley 2000-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/01/2000
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.
- Julian Peter Winfield
significant influence · notified 2016-04-06 - Warren George Haskins
significant influence · notified 2016-04-06
Group
- Haskins Group Limited
is controlled by Julian Peter Winfield
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Julian Peter Winfield.
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.
4 directors on the board
- Warren George Haskins Director · appointed 2000
- Julian Peter Winfield Director · appointed 2006
- James Robert Haskins Director · appointed 2020
- Marcus John Powell Director · appointed 2024
Directors past 6 years
- Warren George Haskins Director · appointed 2000
- Julian Peter Winfield Director · appointed 2006
- James Robert Haskins Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Warren George Haskins Director · appointed 2000
- Julian Peter Winfield Director · appointed 2006
- James Robert Haskins Director · appointed 2020
- Marcus John Powell Director · appointed 2024
Also govern a charity
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
- 03901816
- 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