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Who leads it
Previous officers 11
- Peter Thurston 2010-2016 View profile
- Alan Dobson 2008-2019 View profile
- Brian James Polley 2003-2013 View profile
- Martin Mathieson 2003-2005 View profile
- Alan William Hines 2003-2008 View profile
- David Robert Miles 2003-2007 View profile
- John Ernest Spratt 2002-2003 View profile
- Stephen Anthony Maer 2016-2025 View profile
- Peter Thurston 2009-2016 View profile
- Peter Michael Tinsley 2003-2022 View profile
- Catherine Louise O'Riordan 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom 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.
About
- Incorporated
- 09/12/2002
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.
- Christopher David Hall ceased 2024-09-19
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Project Birmingham Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-19
Group
- Questgates Limited
is controlled by Christopher David Hall
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-09-19 · source: Companies House PSC register
Ultimately controlled by Christopher David Hall.
5 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.
6 directors on the board
- Ross Macpherson Director · appointed 2007
- Glen Francis Donaldson Director · appointed 2022
- Gregory Laker Director · appointed 2007
- Christopher David Hall Director · appointed 2003
- Colin John Ganson Director · appointed 2017
- Alistair Neil Steward Director · appointed 2007
Directors past 6 years
- Ross Macpherson Director · appointed 2007
- Gregory Laker Director · appointed 2007
- Christopher David Hall Director · appointed 2003
- Colin John Ganson Director · appointed 2017
- Alistair Neil Steward Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Ross Macpherson Director · appointed 2007
- Glen Francis Donaldson Director · appointed 2022
- Alistair Neil Steward Director · appointed 2007
Portfolio (3)
- Gregory Laker Director · appointed 2007
- Christopher David Hall Director · appointed 2003
- Colin John Ganson Director · appointed 2017
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04612407
- 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