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Who leads it
Previous officers 4
- John Francis Chown 2006-2008 View profile
- Richard Ernest Barker 2004-2006 View profile
- Adam & CO Secretarial Limited 2008-2021 View profile
- Alan John Hawes 2004-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/02/2004
Ownership
Owned by (4) 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.
- Pamela Anne Clare
significant influence · notified 2016-07-01 - David Roland Lambert
significant influence · notified 2016-07-01 - Mary Louise Lambert
significant influence · notified 2016-07-01 - Sheelagh Beatrice Jean Livesley
significant influence · notified 2016-07-01
Group
- Wyndle Limited
is controlled by Pamela Anne Clare
Evidence
active significant influence · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Pamela Anne Clare.
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
- £673,323
- Total assets
- £673,323
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- Mary Louise Lambert Director · appointed 2011
- David Roland Lambert Director · appointed 2011
- Pamela Anne Clare Director · appointed 2005
Directors past 6 years
- Mary Louise Lambert Director · appointed 2011
- David Roland Lambert Director · appointed 2011
- Pamela Anne Clare Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Pamela Anne Clare Director · appointed 2005
Portfolio (2)
- Mary Louise Lambert Director · appointed 2011
- David Roland Lambert Director · appointed 2011
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
- 05047715
- 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