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Who leads it
Previous officers 21
- Edelmiro Manuel AÑon Rey 2025-2025 View profile
- David Gross 2019-2024 View profile
- Edward Thomas Skarratt 2019-2023 View profile
- Peter Whiting 2019-2025 View profile
- Ciara Milne 2016-2018 View profile
- James Phillip Marsden 2012-2015 View profile
- Nichola Skelton 2012-2015 View profile
- Martin Ramon Clarke 2011-2012 View profile
- Kakha Avaliani 2010-2018 View profile
- George Clinton Jones 2010-2021 View profile
- Peter George Park 2010-2011 View profile
- Martin Joseph Joyce 2007-2010 View profile
- Alan David Wright 2002-2007 View profile
- Stuart Ashley Earnshaw 2002-2010 View profile
- Michael William Hawes 2002-2010 View profile
- HSE Directors Limited 2002-2002 View profile
- Kristel Graham 2021-2024 View profile
- Richard John Bradley Marjoribanks 2013-2016 View profile
- Karen Devonport 2007-2011 View profile
- Andrew John Holmes 2002-2010 View profile
- HSE Secretaries Limited 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/07/2002
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.
- Anon UK Holding Limited
significant influence · notified 2016-04-06
Group
- ASD Westok Limited
is controlled by Anon UK Holding Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anon UK Holding Limited.
7 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
- José MaríA Roger Ventosa Director · appointed 2025
- Barrie Clive Salter Director · appointed 2015
Directors past 6 years
- Barrie Clive Salter Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- José MaríA Roger Ventosa Director · appointed 2025
- Barrie Clive Salter Director · appointed 2015
Also govern a charity
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
- 04486009
- 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