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Who leads it
Previous officers 8
- LéOnie Siobhan Pannell 2022-2025 View profile
- Neil Yazdani 2019-2022 View profile
- Nigel Peter Lingwood 2018-2020 View profile
- Gustav Alexander Rober 2018-2019 View profile
- Jonathan Paul Herbert 2001-2018 View profile
- John Morrison 2020-2025 View profile
- Anthony James Gallagher 2018-2020 View profile
- David William Keene 2001-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/2001
Ownership
Owned by (5) 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.
- Jonathan Paul Herbert ceased 2018-08-21
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - David William Keene ceased 2018-08-21
25-50% shares · notified 2016-04-06 - Gavin Clements ceased 2018-08-21
25-50% shares · notified 2016-04-06 - Shoal Group Limited
75-100% shares · notified 2020-10-01 - Diploma Holdings PLC ceased 2020-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-21
Group
- FSC Global Limited
is controlled by Jonathan Paul Herbert
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-08-21 · source: Companies House PSC register
Ultimately controlled by Jonathan Paul Herbert.
2 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
- Richard Barton Director · appointed 2025
- David Stuart Goode Director · appointed 2025
- Joanna Louise Smith Director · appointed 2025
- Gavin Clements Director · appointed 2018
Directors past 6 years
- Gavin Clements Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Richard Barton Director · appointed 2025
- David Stuart Goode Director · appointed 2025
- Joanna Louise Smith Director · appointed 2025
- Gavin Clements Director · appointed 2018
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
- 04326243
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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