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Who leads it
Previous officers 13
- David Da Silva 2026-2026 View profile
- John Struthers Pollard 2020-2022 View profile
- Thomas Andrew Atfield 2017-2020 View profile
- Mark Donald Gibson 2012-2016 View profile
- Stephen Chien-Ying Cheng 2010-2020 View profile
- Heinrich Wenzel 2002-2008 View profile
- Jonathan James Baile 2001-2008 View profile
- Stuart Bruce Godfree 2001-2026 View profile
- Susan Elizabeth Parker 2000-2022 View profile
- Neil Anthony Heyes 2000-2001 View profile
- Graham Kelly 2000-2000 View profile
- Christine Ann Scotson 2001-2020 View profile
- Trent Nominees Limited 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/05/2000
Ownership
Owned by (4) 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.
- Gordon Oliver Pollard
significant influence · notified 2020-02-03 - John Struthers Pollard
significant influence · notified 2020-02-03 - Douglas Earle Pollard
significant influence · notified 2020-02-03 - Stuart Bruce Godfree ceased 2020-02-03
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Mkodo Limited
is controlled by Gordon Oliver Pollard
Evidence
active significant influence · notified 2020-02-03 · source: Companies House PSC register
Ultimately controlled by Gordon Oliver Pollard.
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
- £8,074,341
- Total assets
- £8,735,490
- Cash
- £215,977
- Employees
- 117
- Turnover
- £14,030,857
- Profit/loss
- £955,916
Filed as Full accounts.
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.
3 directors on the board
- Undral Ganbold Director · appointed 2015
- Douglas Earle Pollard Director · appointed 2020
- Graeme Fletcher Director · appointed 2026
Directors past 6 years
- Undral Ganbold Director · appointed 2015
- Douglas Earle Pollard Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Undral Ganbold Director · appointed 2015
Portfolio (2)
- Douglas Earle Pollard Director · appointed 2020
- Graeme Fletcher Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Stuart Bruce Godfree Director · appointed 2001 · resigned 2026
- David Da Silva Director · appointed 2026 · resigned 2026
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
- 03991840
- 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