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Who leads it
Previous officers 17
- Anna Louise Bath 2023-2025 View profile
- Ae Kyung Yoon 2022-2024 View profile
- Philip William Kent 2017-2024 View profile
- Rollo Andrew Johnstone Wright 2017-2022 View profile
- Ronan Niall Kierans 2017-2020 View profile
- Stephen Campbell Joseph Ellis 2017-2021 View profile
- Gintare Briola 2014-2017 View profile
- Adele Ara 2011-2014 View profile
- Adrien Pinsard 2010-2017 View profile
- Simon John Page 2010-2011 View profile
- Alexandre Fabien Labouret 2008-2017 View profile
- Emma Louise Collins 2007-2015 View profile
- Mardon, Richard, Mr. 2007-2009 View profile
- Christopher Ogg 2002-2007 View profile
- John Patrick Elliott 2007-2017 View profile
- Margaret Mary Ogg 2002-2007 View profile
- Jean Kathleen Collins 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/05/2002
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.
- Gahl Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-04
Group
- Garves Wind Limited
is controlled by Gahl Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-04 · source: Companies House PSC register - Gahl Finco Limited
is controlled by Gravis Asset Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-05 · source: Companies House PSC register - Gravis Asset Holdings Limited
is controlled by Mourant Corporate Trustee (Jersey) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-24 · source: Companies House PSC register
Ultimately controlled by Mourant Corporate Trustee (Jersey) Limited.
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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
- £4,077,000
- Total assets
- £4,311,000
- Cash
- £985,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £4,077,000 |
| 2025-12-31 | Not reported | £4,077,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
4 directors on the board
- Matteo Quatraro Director · appointed 2022
- Chloe Marlow Director · appointed 2024
- Louise Christine Woodhead Director · appointed 2025
- Paul Anthony White Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Matteo Quatraro Director · appointed 2022
- Chloe Marlow Director · appointed 2024
- Louise Christine Woodhead Director · appointed 2025
- Paul Anthony White Director · appointed 2024
Left in the last 12 months
- Anna Louise Bath Director · appointed 2023 · 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
- 04447046
- 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