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Who leads it
Previous officers 17
- Edward Sabu Thomas 2024-2026 View profile
- Rakesh Prasad Jattan 2024-2026 View profile
- David Paul Barrow 2018-2024 View profile
- Stephen David Turner 2018-2024 View profile
- Julia Mary Thomas 2017-2018 View profile
- Lee Malcolm Wasnidge 2016-2018 View profile
- Nigel William Haines Stevens 2015-2018 View profile
- Peter Ian Brogden 2015-2018 View profile
- Thomas John Chamberlain Pakenham 2015-2015 View profile
- Jennifer Linley Procter 2015-2015 View profile
- James Henry Gallacher 2015-2015 View profile
- Jonathon Mark Brennand 2015-2015 View profile
- Deborah Marie Thompson 2015-2015 View profile
- Christopher Frederick Jordan 2000-2018 View profile
- Timothy Peter Jordan 2000-2015 View profile
- Michael Luddington 2017-2018 View profile
- Jack Zeljko Stanisic 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/07/2000
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.
- Cmac Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-04 - Transdev PLC ceased 2018-07-04
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Cmac BB CO LTD
is controlled by Cmac Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-04 · source: Companies House PSC register - Cmac Group Limited
is controlled by Stephen David Turner
Evidence
ceased 25-50% shares, 50-75% voting · notified 2016-04-06, ceased 2024-02-02 · source: Companies House PSC register
Ultimately controlled by Stephen David Turner.
15 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.
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
- Peter John Slater Director · appointed 2018
- Daniel Mark Kennedy Director · appointed 2026
- Matthew James Ratcliffe Director · appointed 2026
Directors past 6 years
- Peter John Slater Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Peter John Slater Director · appointed 2018
- Daniel Mark Kennedy Director · appointed 2026
- Matthew James Ratcliffe Director · appointed 2026
Left in the last 12 months
- Edward Sabu Thomas Director · appointed 2024 · resigned 2026
- Rakesh Prasad Jattan Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04029729
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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