Who leads it
Previous officers 8
- Victoria Emma Louise Jackson 2019–2020 View profile
- Norman Thomas Hall 2004–2010 View profile
- Euan Thomas Mcgregor 2004–2004 View profile
- Helen Jill Dingle 2004–2019 View profile
- Hammonds Directors Limited 2004–2004 View profile
- Birtles, Richard, Mr. 2013–2020 View profile
- Colin Rose 2004–2014 View profile
- Hammonds Secretaries Limited 2004–2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/03/2004
Ownership
Owned by (1) 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.
- Graham Nicholas Peck
75-100% shares · notified 2020-07-20
Group
- Risk2Value Limited
is controlled by Graham Nicholas Peck
Evidence
active 75-100% shares · notified 2020-07-20 · source: Companies House PSC register
Ultimately controlled by Graham Nicholas Peck.
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.
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.
3 directors on the board
- Richard Mark Birtles Director · appointed 2015
- Robert Rabone Director · appointed 2005
- Graham Nicholas Peck Director · appointed 2020
Directors past 6 years
- Richard Mark Birtles Director · appointed 2015
- Robert Rabone Director · appointed 2005
- Graham Nicholas Peck Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Graham Nicholas Peck Director · appointed 2020
Portfolio (2)
- Richard Mark Birtles Director · appointed 2015
- Robert Rabone Director · appointed 2005
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
- 05059429
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th 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