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Who leads it
Previous officers 6
- Alan John Smith 2010-2025 View profile
- Brian Rogers 2004-2009 View profile
- KEY Legal Services (Nominees) Limited 2004-2004 View profile
- Robert William Shires 2004-2009 View profile
- Malcolm Hughes 2004-2009 View profile
- KEY Legal Services (Secretarial) Limited 2004-2004 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
- 08/07/2004
Financials
- Net assets
- £30,833,472
- Total assets
- £31,006,522
- Cash
- £23,509,144
- Employees
- 65
- Turnover
- £47,423,604
- Profit/loss
- £3,574,867
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-03-31 | £47,423,604 | £30,833,472 |
| 2025-03-31 | £47,423,604 | £30,833,472 |
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.
6 directors on the board
- Ian Nicholas Firth Director · appointed 2010
- Graham Clark Director · appointed 2026
- Jason William Bostock Director · appointed 2004
- Jean Margaret Williams Director · appointed 2004
- Wayne Robinson Director · appointed 2010
- Lisa Dawn Steadman-Walley Director · appointed 2010
Directors past 6 years
- Ian Nicholas Firth Director · appointed 2010
- Jason William Bostock Director · appointed 2004
- Jean Margaret Williams Director · appointed 2004
- Wayne Robinson Director · appointed 2010
- Lisa Dawn Steadman-Walley Director · appointed 2010
First-time vs portfolio directors
First-time (4)
- Ian Nicholas Firth Director · appointed 2010
- Graham Clark Director · appointed 2026
- Wayne Robinson Director · appointed 2010
- Lisa Dawn Steadman-Walley Director · appointed 2010
Portfolio (2)
- Jason William Bostock Director · appointed 2004
- Jean Margaret Williams Director · appointed 2004
Left in the last 12 months
- Alan John Smith Director · appointed 2010 · resigned 2025
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
- 05174041
- 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