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Who leads it
Previous officers 6
- Andrew Mcneill 2016-2023 View profile
- Graham Staple 2016-2025 View profile
- Adrian Paul William Paye 2003-2025 View profile
- Albert Frank Goodwin 2003-2011 View profile
- Peter David Lloyd 2003-2016 View profile
- Martin Richard Harvey 2003-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/03/2003
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.
- Adrian Paul William Paye
50-75% shares, 50-75% voting · notified 2016-04-06 - Paul Phillip Newsam
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Spolia LTD
is controlled by Adrian Paul William Paye
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Adrian Paul William Paye.
4 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.
7 directors on the board
- Matthew James Kember Director · appointed 2016
- Dominic John Peachey Director · appointed 2023
- Paul Phillip Newsam Director · appointed 2003
- Andrew Burnett Director · appointed 2025
- Mark Pettyfer Director · appointed 2025
- Robert William Greer Director · appointed 2023
- Alex Boyd Director · appointed 2025
Directors past 6 years
- Matthew James Kember Director · appointed 2016
- Paul Phillip Newsam Director · appointed 2003
First-time vs portfolio directors
Portfolio (7)
- Matthew James Kember Director · appointed 2016
- Dominic John Peachey Director · appointed 2023
- Paul Phillip Newsam Director · appointed 2003
- Andrew Burnett Director · appointed 2025
- Mark Pettyfer Director · appointed 2025
- Robert William Greer Director · appointed 2023
- Alex Boyd Director · appointed 2025
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
- 04690106
- 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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