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Who leads it
Previous officers 9
- Elvin Ensor Patrick 2014-2025 View profile
- Edward Sibley 2011-2018 View profile
- Christopher Arthur Booy 2001-2003 View profile
- Roger Anthony Henderson 2001-2011 View profile
- Andrew Prynne 2001-2008 View profile
- Stephen John Woodward 2001-2017 View profile
- Jonathan Charles Bradbury Goring 2000-2003 View profile
- Inderjit Singh Parmar 2001-2003 View profile
- Timothy John Piper 2000-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/08/2000
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.
- Resolex (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Resolex LTD
is controlled by Resolex (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Resolex (Holdings) Limited.
1 other company 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.
Financials
- Net assets
- -£86,824
- Total assets
- -£85,574
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity 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.
4 directors on the board
- James Saville Palmer Director · appointed 2001
- Patrick Curtis Green Director · appointed 2001
- David Martin Maxfield Dutton Director · appointed 2014
- Edward Granville Lionel Moore Director · appointed 2018
Directors past 6 years
- James Saville Palmer Director · appointed 2001
- Patrick Curtis Green Director · appointed 2001
- David Martin Maxfield Dutton Director · appointed 2014
- Edward Granville Lionel Moore Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- James Saville Palmer Director · appointed 2001
- Patrick Curtis Green Director · appointed 2001
- David Martin Maxfield Dutton Director · appointed 2014
- Edward Granville Lionel Moore Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Elvin Ensor Patrick Director · appointed 2014 · 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
- 04050213
- 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