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Company

The Napit Group Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 15

  1. David George Harrison 2022-2023 Director View profile
  2. Carole Ann Reed 2020-2022 Director View profile
  3. Graham Winston Fillery 2018-2020 Director View profile
  4. Frank Bertie 2008-2026 Director View profile
  5. Graham Hayden 2006-2009 Director View profile
  6. David Alan Cowburn 2006-2024 Director View profile
  7. Robert Douglas Henry 2006-2009 Director View profile
  8. Bruce Allen 2005-2006 Director View profile
  9. Wendy Andrews 2005-2013 Director View profile
  10. Steven Kenneth Pusey 2004-2005 Director View profile
  11. Edward Trayner 2004-2006 Director View profile
  12. Dennis Denholm 2004-2013 Director View profile
  13. John Michael Andrews 2004-2018 Director View profile
  14. Thomas Gray 2022-2023 Secretary View profile
  15. Martin Bruno 2004-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/07/2004

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.

Group

  1. The Napit Group Limited is controlled by Michael Idris Andrews
    Evidence
    ceased 50-75% voting · notified 2016-04-06, ceased 2022-04-20 · source: Companies House PSC register

Ultimately controlled by Michael Idris Andrews.

38 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.

4 directors on the board

5.7y median 2.8y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Finance 77Professional services 44Business services 22Other services 9Education 8Dormant 6Tech and media 4Construction 1

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
05190742
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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