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Who leads it
Previous officers 11
- Timothy Fletcher De Vere Green 2020-2026 View profile
- William Alexander Berry 2020-2026 View profile
- David Nicholas Holme 2018-2019 View profile
- Nicola Anne Stott 2018-2018 View profile
- Michael George Davidson 2016-2017 View profile
- Daniel Richard Watkins 2016-2026 View profile
- Emma Elizabeth Holt 2013-2014 View profile
- Charles Soren Robert Tattam 2010-2013 View profile
- P & P Directors Limited 2004-2014 View profile
- Robert Stewart Gray 2014-2020 View profile
- P & P Secretaries Limited 2004-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/2004
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.
- Claus Werner ceased 2017-03-01
25-50% shares · notified 2016-04-06 - Project Astra Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-13
Group
- Connect2LAW Limited
is controlled by Claus Werner
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-03-01 · source: Companies House PSC register
Ultimately controlled by Claus Werner.
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
- Emma Maria Bough Director · appointed 2017
- David Jabbari Director · appointed 2014
- Claus Werner Director · appointed 2016
Directors past 6 years
- Emma Maria Bough Director · appointed 2017
- David Jabbari Director · appointed 2014
- Claus Werner Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Emma Maria Bough Director · appointed 2017
Portfolio (2)
- David Jabbari Director · appointed 2014
- Claus Werner Director · appointed 2016
Left in the last 12 months
- Timothy Fletcher De Vere Green Director · appointed 2020 · resigned 2026
- William Alexander Berry Director · appointed 2020 · resigned 2026
- Daniel Richard Watkins Director · appointed 2016 · resigned 2026
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
- 05153796
- 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