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Who leads it
Previous officers 10
- Anthony James Ratcliffe 2024-2024 View profile
- Dr Nicholas Moelders 2024-2025 View profile
- Clive Gerald Scrivener 2022-2025 View profile
- Jonathan Gordon Beasley 2022-2025 View profile
- James Robert Bishop 2022-2024 View profile
- Ian Robert Selby 2025-2026 View profile
- Laurence Moore 2024-2025 View profile
- Anthony James Ratcliffe 2024-2024 View profile
- Steven Paul Mcgillivray 2022-2024 View profile
- Helen Anne Foley 2001-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/10/2001
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.
- Ian David Foley
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Equipmake Holdings PLC
is controlled by Ian David Foley
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ian David Foley.
3 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.
4 directors on the board
- Ian David Foley Director · appointed 2001
- Dena Bellamy Director · appointed 2022
- Jason Arthur Russell Abbott Director · appointed 2026
- Timothy Mark Metcalfe Director · appointed 2025
Directors past 6 years
- Ian David Foley Director · appointed 2001
First-time vs portfolio directors
Portfolio (4)
- Ian David Foley Director · appointed 2001
- Dena Bellamy Director · appointed 2022
- Jason Arthur Russell Abbott Director · appointed 2026
- Timothy Mark Metcalfe Director · appointed 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
- 04303233
- Status
- Active
- Type
- Public 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