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Who leads it
Previous officers 11
- Andrew Parker 2022-2025 View profile
- Andrew Wills 2017-2022 View profile
- Ian Dermot Shott 2015-2016 View profile
- Gareth Nicholas Jenkins 2014-2016 View profile
- Huw Robert Douglas Williams 2010-2017 View profile
- Richard Charles Barker 2009-2015 View profile
- Sally Louise Duckworth 2004-2010 View profile
- Dr Gareth Nicholas Jenkins 2014-2016 View profile
- Andrew Parker 2013-2014 View profile
- David Charles Morris 2000-2013 View profile
- Robert Stuart Ashe 2000-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/12/2000
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.
- Gary Alexander Eccleson
significant influence · notified 2020-05-07 - Robert Stuart Ashe ceased 2020-05-07
significant influence · notified 2016-09-01 - Huw Robert Douglas Williams ceased 2017-01-31
significant influence · notified 2016-09-01
Group
- Ashe Morris LTD
is controlled by Gary Alexander Eccleson
Evidence
active significant influence · notified 2020-05-07 · source: Companies House PSC register
Ultimately controlled by Gary Alexander Eccleson.
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
- £1,246,890
- Total assets
- £1,246,890
- Cash
- £268,190
- Employees
- 16
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
3 grants · £180,661 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £180,661 (3 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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
- Gary Alexander Eccleson Director · appointed 2017
- Nilay Shah Director · appointed 2005
- Dr Michael Brendon Corrin Kenny Director · appointed 2025
- Jean David Sullivan Director · appointed 2018
- Christopher Gaunt Director · appointed 2021
Directors past 6 years
- Gary Alexander Eccleson Director · appointed 2017
- Nilay Shah Director · appointed 2005
- Jean David Sullivan Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Jean David Sullivan Director · appointed 2018
- Christopher Gaunt Director · appointed 2021
Portfolio (3)
- Gary Alexander Eccleson Director · appointed 2017
- Nilay Shah Director · appointed 2005
- Dr Michael Brendon Corrin Kenny Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Andrew Parker Director · appointed 2022 · 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
- 04132405
- 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