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Who leads it
Previous officers 8
- Nicholas Richard Duncan Owen 2001-2020 View profile
- Philip Francis Curzon 2001-2023 View profile
- Freydis Grey Campbell 2000-2004 View profile
- Laura Shaw 2022-2022 View profile
- Frances Katharine Holmes 2021-2025 View profile
- Paul Carey 2015-2021 View profile
- Lynne Victoria Jones 2004-2015 View profile
- Dr Nigel Claude Gillon Campbell 2000-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/08/2000
Ownership
Owned by (3) 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.
- Freydis Grey Campbell
25-50% voting · notified 2016-04-06 - Hugh Alastair Campbell
25-50% voting · notified 2016-04-06 - Gillon Charles Campbell
25-50% voting · notified 2016-04-06
Group
- Pastest Limited
is controlled by Freydis Grey Campbell
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Freydis Grey Campbell.
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
- £964,389
- Total assets
- £974,089
- Cash
- £1,242,689
- Employees
- 0.2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
5 directors on the board
- Carl Anthony Shore Director · appointed 2011
- Gillon Charles Campbell Director · appointed 2007
- Hugh Alastair Campbell Director · appointed 2004
- Jennifer Jane Jowers Director · appointed 2022
- Ross Duncan Director · appointed 2023
Directors past 6 years
- Carl Anthony Shore Director · appointed 2011
- Gillon Charles Campbell Director · appointed 2007
- Hugh Alastair Campbell Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Carl Anthony Shore Director · appointed 2011
Portfolio (4)
- Gillon Charles Campbell Director · appointed 2007
- Hugh Alastair Campbell Director · appointed 2004
- Jennifer Jane Jowers Director · appointed 2022
- Ross Duncan Director · appointed 2023
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
- 04056527
- 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