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Who leads it
Previous officers 14
- Christopher Simon Reynolds 2018-2024 View profile
- Parkwalk Advisors LTD 2018-2024 View profile
- Sir Colin George Terry 2017-2023 View profile
- Kelvin Frank Harrison 2015-2018 View profile
- Alasdair Gavin Pettigrew 2012-2018 View profile
- Charles Stephen Winward 2011-2014 View profile
- Rodney Desmond Jones 2007-2010 View profile
- David Anthony Mushin 2005-2016 View profile
- James Patrick Scanlan 2003-2018 View profile
- Haddleton & CO Limited 2020-2023 View profile
- Greg Francis 2017-2017 View profile
- David Spencer Edwards 2005-2006 View profile
- Mary Scanlan 2003-2005 View profile
- Ian Arthur Georges Poccachard 2003-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/08/2003
Ownership
Owned by (8) 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.
- Alasdair Gavin Pettigrew ceased 2017-09-07
appoints directors, significant influence · notified 2016-04-06 - Ian Arthur Georges Poccachard ceased 2017-09-07
appoints directors, significant influence · notified 2016-04-06 - James Patrick Scanlan ceased 2017-09-07
appoints directors, significant influence · notified 2016-04-06 - David Anthony Mushin ceased 2017-09-07
appoints directors, significant influence · notified 2016-04-06 - Kelvin Frank Harrison ceased 2017-09-07
appoints directors, significant influence · notified 2016-04-06 - IP2IPO Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - MNL (Parkwalk) Nominees Limited ceased 2024-08-02
25-50% shares · notified 2021-05-28 - Roger Humm Limited ceased 2024-11-06
25-50% voting · notified 2024-08-02
Group
- Boxarr Limited
is controlled by Alasdair Gavin Pettigrew
Evidence
ceased appoints directors, significant influence · notified 2016-04-06, ceased 2017-09-07 · source: Companies House PSC register
Ultimately controlled by Alasdair Gavin Pettigrew.
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.
Financials
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Sridhar Missula Sharma Director · appointed 2026
- Roger James Humm Director · appointed 2023
- Aneta Skiba Director · appointed 2024
- Robin Mark Young Director · appointed 2018
Directors past 6 years
- Robin Mark Young Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Aneta Skiba Director · appointed 2024
Portfolio (3)
- Sridhar Missula Sharma Director · appointed 2026
- Roger James Humm Director · appointed 2023
- Robin Mark Young Director · appointed 2018
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
- 04873279
- 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