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Who leads it
Previous officers 9
- Graham Alexander James Dickie 2025-2026 View profile
- Simon Ward 2023-2024 View profile
- Roy Hastings 2023-2024 View profile
- Russell Martin Horton 2023-2025 View profile
- Philip Brendan Lynch 2023-2023 View profile
- Leslie Charles Woodcock 2016-2018 View profile
- Sarah Giles 2013-2017 View profile
- Steven Bentley Coburn 2003-2023 View profile
- Hazel Ann Coburn 2003-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/02/2003
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.
- Steven Bentley Coburn ceased 2023-04-21
50-75% shares, 50-75% voting · notified 2016-04-06 - Hazel Ann Coburn ceased 2023-04-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Fluidone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-21
Group
- Project Five LTD
is controlled by Steven Bentley Coburn
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2023-04-21 · source: Companies House PSC register
Ultimately controlled by Steven Bentley Coburn.
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.
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.
3 directors on the board
- Christopher James Rogers Director · appointed 2023
- Neil Edward Kay Director · appointed 2026
- Paul Emmanuel Kahn Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Christopher James Rogers Director · appointed 2023
- Neil Edward Kay Director · appointed 2026
- Paul Emmanuel Kahn Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Russell Martin Horton Director · appointed 2023 · resigned 2025
- Graham Alexander James Dickie Director · appointed 2025 · resigned 2026
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
- 04674791
- 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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