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Who leads it
Previous officers 1
- Adam Charles Wearing 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/09/2001
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.
- Mark William Hathway ceased 2024-05-15
25-50% shares, 25-50% voting · notified 2016-06-30 - Rae Jennifer Mcglone ceased 2024-05-15
25-50% shares, 25-50% voting · notified 2016-06-30 - NL Group (Holdings) Limited
75-100% shares · notified 2024-05-15
Group
- NL Group Limited
is controlled by Mark William Hathway
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-06-30, ceased 2024-05-15 · source: Companies House PSC register
Ultimately controlled by Mark William Hathway.
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.
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
- Rae Jennifer Mcglone Director · appointed 2001
- Richard Scott Carlton Blyth Director · appointed 2026
Directors past 6 years
- Rae Jennifer Mcglone Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Rae Jennifer Mcglone Director · appointed 2001
- Richard Scott Carlton Blyth Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Adam Charles Wearing Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04295083
- 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