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1509 Group

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 1509 Group. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 64

  1. Mun-Ling Logue 2025-2026 Director View profile
  2. Michael Windsor 2023-2025 Director View profile
  3. Heather Styche-Patel 2023-2025 Director View profile
  4. Michael George Finnimore Parsons 2018-2019 Director View profile
  5. Patrick William Fell 2017-2023 Director View profile
  6. Julie Anne Stott 2017-2018 Director View profile
  7. Nicola Katrin Vale Nelson-Smith 2015-2016 Director View profile
  8. Rachel Weir 2014-2017 Director View profile
  9. David Peter Elms 2014-2015 Director View profile
  10. Pamela Powell 2012-2016 Director View profile
  11. Lord Rupert Charles William Bullard Onslow 2012-2018 Director View profile
  12. Jordan, Jennifer, Cllr 2012-2018 Director View profile
  13. John David Fairley 2011-2018 Director View profile
  14. Terence Dickson Patrick 2011-2012 Director View profile
  15. Brian Jeffrey Creese 2011-2017 Director View profile
  16. Mark Brett-Warburton 2010-2016 Director View profile
  17. Dr Lorraine Susan Kendrick Linton 2010-2018 Director View profile
  18. Clive Durac Barnett 2009-2021 Director View profile
  19. Christopher Trevor Shorter 2009-2018 Director View profile
  20. John Arthur Smith 2009-2017 Director View profile
  21. Professor Shirley Christine Price 2008-2018 Director View profile
  22. Mary Pauline Waghorn 2008-2011 Director View profile
  23. Jennifer Jordan 2008-2009 Director View profile
  24. Nevins, Michael George William, Cllr 2007-2008 Director View profile
  25. Elizabeth Caroline Rimmer 2007-2013 Director View profile
  26. Dr Angela Jane Gunning 2006-2007 Director View profile
  27. Peter David Harmer 2006-2009 Director View profile
  28. Jan Sherlaw Rice 2005-2008 Director View profile
  29. Frank Bouwers 2005-2008 Director View profile
  30. Dr George Christopher Sutton 2005-2011 Director View profile
  31. Peter Graham Peel 2004-2022 Director View profile
  32. Critchlow, Christopher Allan, His Honour 2004-2019 Director View profile
  33. Keith Charles Taylor 2004-2005 Director View profile
  34. Lindsey Ruth Roderick 2004-2007 Director View profile
  35. Gordon Alfred Bridger 2003-2004 Director View profile
  36. Prof Graham Richard Bird 2002-2008 Director View profile
  37. Grace Elizabeth Mary Macgilp 2002-2005 Director View profile
  38. Michael Thomas Nicholson 2001-2010 Director View profile
  39. Andrew Giles Crisp 2001-2004 Director View profile
  40. Onslow, Michael William Copplestone Dillon, Rt Honourable Earl of Onslow 2001-2011 Director View profile
  41. Dr Rosemary Jane Walker 2001-2005 Director View profile
  42. Henry James Pearson 2001-2019 Director View profile
  43. John Eric Rule 2001-2010 Director View profile
  44. Catherine Frances Cobley 2001-2018 Director View profile
  45. John Neville Martin 2001-2005 Director View profile
  46. Barry Hartop 2001-2014 Director View profile
  47. David John Counsell 2001-2018 Director View profile
  48. Dr Norman Arthur White 2001-2001 Director View profile
  49. Timothy John Bowles 2001-2004 Director View profile
  50. Christine Stevens 2001-2001 Director View profile
  51. Professor William Gelletly 2001-2002 Director View profile
  52. Joseph Patrick Mccann 2001-2012 Director View profile
  53. Robert Charles Gordon Strick 2001-2004 Director View profile
  54. Anthony David Jenkins 2001-2010 Director View profile
  55. Robert Lloyd Cotton 2001-2023 Director View profile
  56. Jennifer Eleri Powell 2001-2002 Director View profile
  57. Douglas Anthony Roland May 2000-2007 Director View profile
  58. Sir Anthony John Patrick Vineall 2000-2008 Director View profile
  59. Professor Kenneth Gilbert Stephens 2000-2004 Director View profile
  60. Robert Anthony Ukiah 2013-2025 Secretary View profile
  61. Catherine Mary Perceval 2012-2013 Secretary View profile
  62. Stephen Noel White 2010-2012 Secretary View profile
  63. Paul Anthony Jones 2000-2001 Secretary View profile
  64. Ian Clifford Andrew Watson 2000-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/11/2000
Also a registered charity
1509 Group

Group

No further corporate or individual controller is recorded above 1509 Group on the PSC register - it appears to be the top of its group.

6 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.

5 directors on the board

8.5y median 5.6y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

Left in the last 12 months

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.

Education 17Business services 1Property 1

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04104101
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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