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Who leads it
Previous officers 11
- Bruce Martin 2021-2023 View profile
- Anelia Varela Schutte 2019-2021 View profile
- Rose Elaine Wangen-Jones 2018-2019 View profile
- Nigel James Gundry 2018-2019 View profile
- Nicholas David Ward 2017-2017 View profile
- Stuart Robert Mitchell 2017-2020 View profile
- James Horsley 2016-2017 View profile
- John Neil Simmons 2006-2013 View profile
- James Douglas Strachan Gordon 2005-2009 View profile
- Alan Cornforth 2001-2005 View profile
- Pascale Vogel 2000-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/2000
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.
- Martin Hennessey
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- The Writer Limited
is controlled by Martin Hennessey
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martin Hennessey.
11 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.
Financials
- Net assets
- £589,138
- Total assets
- £593,418
- Cash
- £176,699
- Employees
- 0.22
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £43,048
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Martin Hennessey Director · appointed 2000
- Ian Peter Astley Director · appointed 2016
Directors past 6 years
- Martin Hennessey Director · appointed 2000
- Ian Peter Astley Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Martin Hennessey Director · appointed 2000
- Ian Peter Astley Director · appointed 2016
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
- 04114384
- 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