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Who leads it
Previous officers 9
- Matthew Rourke 2022-2022 View profile
- Russell William Jones 2022-2022 View profile
- Sean Michael Timothy Gorman 2022-2023 View profile
- Martin Gerard Breen 2004-2005 View profile
- Anthony Stuart Wilson 2004-2004 View profile
- Nicholas Carlton Evans 2004-2009 View profile
- Mark James Childs 2003-2007 View profile
- Russell Jones 2022-2023 View profile
- Rachel Heather Gauton 2002-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/12/2002
Ownership
Owned by (3) 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 Spencer Harley Gauton ceased 2020-11-24
50-75% shares, 50-75% voting, appoints directors · notified 2016-12-03 - Rachel Heather Gauton ceased 2020-11-24
25-50% shares, 25-50% voting · notified 2016-12-03 - Outset Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-24
Group
- Outset Limited
is controlled by Jonathan Spencer Harley Gauton
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-12-03, ceased 2020-11-24 · source: Companies House PSC register
Ultimately controlled by Jonathan Spencer Harley Gauton.
13 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 Beaumont Director · appointed 2024
- Christopher James Halloran Director · appointed 2024
- Lorraine Williams Director · appointed 2024
- Jonathan Spencer Harley Gauton Director · appointed 2002
Directors past 6 years
- Jonathan Spencer Harley Gauton Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Lorraine Williams Director · appointed 2024
Portfolio (3)
- Ian Beaumont Director · appointed 2024
- Christopher James Halloran Director · appointed 2024
- Jonathan Spencer Harley Gauton Director · appointed 2002
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
- 04607565
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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