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Who leads it
Previous officers 10
- Tanya Darani Srikandan 2024-2025 View profile
- Tracey Yvette Simkins 2023-2023 View profile
- Kate Husselbee 2021-2023 View profile
- Kelly Brown 2018-2020 View profile
- Andrew Paul Hodges 2014-2018 View profile
- Paul Jenkins 2010-2014 View profile
- Paul Corry 2005-2010 View profile
- Paul David Charles Farmer 2002-2006 View profile
- Caroline Cannar 2017-2025 View profile
- Noel Terence Flannery 2002-2008 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £11,384,204 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Carers Support Service Lot 1 Retender
Cornwall Council commissioned Carers Support Services to provide information, advice, guidance and practical support to unpaid carers across Cornwall. The procurement was structured into five lots covering core and specialist carers support…
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CPH130 Social Connection Service
To deliver a social connection service for Derbyshire residents (excluding Derby City Residents). This service is being procured under the Light Touch Regime of the Procurement Act 2023. The service will deliver effective, prevention focuse…
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MH Act Code of Practice – Lived Experience Advisory Groups 2026
The Department of Health and Social Care (DHSC) will enter into a contract to deliver a programme of engagement with people who have lived experience of the Mental Health Act, ensuring their perspectives meaningfully inform the drafting of…
About
- Incorporated
- 23/10/2002
Ownership
Owned by (2) 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 Winstanley-Kimmis ceased 2023-10-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Rethink Mental Illness
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Rethink Trading LTD
is controlled by Mark Winstanley-Kimmis
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-10-31 · source: Companies House PSC register
Ultimately controlled by Mark Winstanley-Kimmis.
1 other company 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.
Grants received
2 grants · £1,015,244 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £952,097
- Ministry of Justice · £63,147
Most recent
- Department for Work and Pensions
- Ministry of Justice
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
- Mark Kevin Yates Director · appointed 2018
- Mark Winstanley-Kimmis Director · appointed 2008
- Brian Colin Dow Director · appointed 2018
- Richard Graham Trim Director · appointed 2025
Directors past 6 years
- Mark Kevin Yates Director · appointed 2018
- Mark Winstanley-Kimmis Director · appointed 2008
- Brian Colin Dow Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Mark Kevin Yates Director · appointed 2018
- Mark Winstanley-Kimmis Director · appointed 2008
- Brian Colin Dow Director · appointed 2018
- Richard Graham Trim Director · appointed 2025
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04570581
- 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