Who leads it
Previous officers 4
- John Simon Bickerton 2023–2024 View profile
- Paul Hopkinson 2006–2010 View profile
- Timothy John Watts 2004–2010 View profile
- Catherine Marie Watts 2004–2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/01/2004
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.
- Brian Robert King
significant influence · notified 2016-04-06 - Richard Ian Morgan
significant influence · notified 2016-04-06 - Graham Sutton
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Board analysis for researchers
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
- Richard Ian Morgan Director · appointed 2010
- Tom Richard Morgan Director · appointed 2023
- Graham Sutton Director · appointed 2010
- Philip Timothy Lashford Director · appointed 2025
- Brian Robert King Director · appointed 2010
- Andrew John Beaney Director · appointed 2023
Directors past 6 years
- Richard Ian Morgan Director · appointed 2010
- Graham Sutton Director · appointed 2010
- Brian Robert King Director · appointed 2010
First-time vs portfolio directors
Portfolio (6)
- Richard Ian Morgan Director · appointed 2010
- Tom Richard Morgan Director · appointed 2023
- Graham Sutton Director · appointed 2010
- Philip Timothy Lashford Director · appointed 2025
- Brian Robert King Director · appointed 2010
- Andrew John Beaney Director · appointed 2023
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05028805
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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