Network
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Who leads it
Previous officers 13
- David Patrick Malaperiman 2018-2025 View profile
- Francis Howard Coffell 2018-2025 View profile
- Felicity Jane Davies 2017-2018 View profile
- Sarah Elizabeth Jordan 2015-2017 View profile
- Wayne Neale 2015-2025 View profile
- Justin Dawe Taylor 2007-2015 View profile
- Ruth Jordan 2007-2015 View profile
- Joan Ferguson Mackenzie 2007-2019 View profile
- Robert Barnard 2007-2021 View profile
- Heather Denise Hickey 2007-2018 View profile
- Peter James Hebard 2003-2007 View profile
- Michael Anthony Milne Calvert 2003-2021 View profile
- Robert Barnard 2012-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/12/2003
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.
- Robert Barnard ceased 2021-06-17
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Assumpta Jennifer Rabone ceased 2022-09-24
significant influence · notified 2021-06-17
Group
- ORG Roads Limited
is controlled by Robert Barnard
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-06-17 · source: Companies House PSC register
Ultimately controlled by Robert Barnard.
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
- Net assets
- £16
- Total assets
- £16
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £16 |
| 2024-12-31 | Not reported | £16 |
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.
5 directors on the board
- Louise Ann Hambly Director · appointed 2025
- Gemma Frances Malaperiman Director · appointed 2018
- Georgina Elizabeth Kearney Director · appointed 2020
- Margaret Bretton Director · appointed 2026
- Charles Ralph Barker Director · appointed 2007
Directors past 6 years
- Gemma Frances Malaperiman Director · appointed 2018
- Georgina Elizabeth Kearney Director · appointed 2020
- Charles Ralph Barker Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Margaret Bretton Director · appointed 2026
Portfolio (4)
- Louise Ann Hambly Director · appointed 2025
- Gemma Frances Malaperiman Director · appointed 2018
- Georgina Elizabeth Kearney Director · appointed 2020
- Charles Ralph Barker Director · appointed 2007
Left in the last 12 months
- Francis Howard Coffell Director · appointed 2018 · resigned 2025
- Wayne Neale Director · appointed 2015 · resigned 2025
- David Patrick Malaperiman Director · appointed 2018 · resigned 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04994992
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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