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Who leads it
Previous officers 8
- Michael Willebrordus Cornelis Kester 2018-2020 View profile
- Andrew David Johnson 2018-2023 View profile
- Dr Dominic Jamie Lacey 2018-2024 View profile
- Fiona Mary Colegrave 2004-2018 View profile
- Matthew David Bayliss 2019-2022 View profile
- Tyvian John Stabler 2008-2019 View profile
- Alfred George Barnes 2005-2008 View profile
- Jeffrey Ashbourne Colegrave 2004-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/06/2004
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.
- Jeffrey Ashbourne Colegrave ceased 2018-07-26
75-100% voting · notified 2016-04-06
Group
- Icepage Limited
is controlled by Jeffrey Ashbourne Colegrave
Evidence
ceased 75-100% voting · notified 2016-04-06, ceased 2018-07-26 · source: Companies House PSC register
Ultimately controlled by Jeffrey Ashbourne Colegrave.
2 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.
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
- Kathrine Marie Monaghan Director · appointed 2024
- Dr Lynsey Mutton Director · appointed 2024
- Mark Petrus Schermer Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Kathrine Marie Monaghan Director · appointed 2024
- Dr Lynsey Mutton Director · appointed 2024
- Mark Petrus Schermer Director · appointed 2021
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
- 05146625
- 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