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Who leads it
Previous officers 15
- Kay Leslie 2022-2025 View profile
- Michael Hughes 2019-2022 View profile
- Shaun David Almond 2018-2024 View profile
- Gavin Sean Earnshaw 2016-2021 View profile
- Neil David Hoare 2016-2024 View profile
- Martin Ivan Sims 2016-2018 View profile
- Stuart Lee Almond 2013-2016 View profile
- Stephen Paul Maskens 2009-2015 View profile
- Alan Collinson 2004-2006 View profile
- David Charles Payne 2004-2006 View profile
- Christopher Mark Tanner 2010-2024 View profile
- Susan Crisp 2004-2006 View profile
- Nicola Jayne Ingham 2004-2006 View profile
- Gary Feingold 2004-2004 View profile
- Martin Geoffrey Cave 2004-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/01/2004
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.
- Josewin Limited
75-100% shares · notified 2017-01-09 - Bluedoor UK Limited ceased 2024-09-07
25-50% shares, 25-50% voting · notified 2024-09-07
Group
- HL Partnership Limited
is controlled by Josewin Limited
Evidence
active 75-100% shares · notified 2017-01-09 · source: Companies House PSC register - Josewin Limited
is controlled by William George Blevins
Evidence
ceased 25-50% shares · notified 2017-02-07, ceased 2020-01-14 · source: Companies House PSC register
Ultimately controlled by William George Blevins.
8 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
- Net assets
- £4,521,560
- Total assets
- £5,077,051
- Cash
- £7,490,045
- Employees
- 0.96
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £4,276,918
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
6 directors on the board
- David Steele Director · appointed 2024
- David Edwards Director · appointed 2024
- Laura Marie Havard Director · appointed 2025
- Christopher Mark Tanner Director · appointed 2006
- Peter Richard Cobley Director · appointed 2019
- Adam Smith Director · appointed 2024
Directors past 6 years
- Christopher Mark Tanner Director · appointed 2006
- Peter Richard Cobley Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- David Steele Director · appointed 2024
- Laura Marie Havard Director · appointed 2025
- Peter Richard Cobley Director · appointed 2019
- Adam Smith Director · appointed 2024
Portfolio (2)
- David Edwards Director · appointed 2024
- Christopher Mark Tanner Director · appointed 2006
Left in the last 12 months
- Kay Leslie Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05011722
- 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