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Who leads it
Previous officers 10
- Robert Redgate 2017-2020 View profile
- Brendon James Banner 2012-2012 View profile
- Bartle Hodgkiss 2010-2013 View profile
- Patrick Howlett 2010-2010 View profile
- Christopher Charles Robinson 2009-2012 View profile
- Gary Farnell 2004-2009 View profile
- Gary Simmons 2003-2020 View profile
- David Michael William Hodgkiss 2003-2020 View profile
- Robert John Redgate 2007-2012 View profile
- David John Stansfield 2003-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/02/2003
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.
- David Michael William Hodgkiss ceased 2020-03-29
significant influence · notified 2016-04-06 - Susan Katrina Hodgkiss ceased 2025-11-11
significant influence · notified 2016-04-06 - William Hare Group Limited
75-100% shares · notified 2025-11-11
Group
- Cellbeam Limited
is controlled by David Michael William Hodgkiss
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-03-29 · source: Companies House PSC register
Ultimately controlled by David Michael William Hodgkiss.
2 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
- Philip Mark Norris Director · appointed 2012
- Susan Katrina Hodgkiss Director · appointed 2003
Directors past 6 years
- Philip Mark Norris Director · appointed 2012
- Susan Katrina Hodgkiss Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Philip Mark Norris Director · appointed 2012
- Susan Katrina Hodgkiss Director · appointed 2003
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
- 04673303
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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