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Who leads it
Previous officers 16
- Richard Pickles 2024-2024 View profile
- Siobhan Mary Connolly 2023-2025 View profile
- Laura Clare Burkinshaw 2022-2026 View profile
- Sophia Anaum Ramzan 2021-2024 View profile
- Kathryn Jones 2021-2022 View profile
- Jessica Anne Smith 2019-2025 View profile
- Phillip Edwards 2019-2024 View profile
- Nikki Fuller 2019-2022 View profile
- Gareth David Evans 2015-2024 View profile
- Robert John Hosier 2014-2017 View profile
- Gareth Wayne Clint Richards 2011-2019 View profile
- Deborah Jane James 2010-2020 View profile
- John Lloyd Davies 2009-2025 View profile
- Deborah Jane James 2008-2010 View profile
- Philip Charles Aston 2004-2008 View profile
- Byron John Blakemore 2004-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/12/2004
Ownership
Owned by (3) 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.
- Tracey Kathleen Davies
50-75% shares, 50-75% voting, appoints directors · notified 2016-11-29 - confirmed: also a director of this company - John Lloyd Davies ceased 2025-04-17
significant influence · notified 2016-11-29 - confirmed: also a director of this company - Convey LAW Group LTD
25-50% shares, 25-50% voting · notified 2023-12-31
Group
- Convey LAW LTD.
is controlled by Tracey Kathleen Davies
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-11-29 · source: Companies House PSC register
Ultimately controlled by Tracey Kathleen Davies.
5 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.
Financials
- Net assets
- £2,288,861
- Cash
- £1,696,679
- Employees
- 137
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
4 directors on the board
- Tracey Kathleen Davies Director · appointed 2004
- Sarah Louise Avern Director · appointed 2026
- Janine Wellington Director · appointed 2022
- Kathryn Abigail Bater Director · appointed 2022
Directors past 6 years
- Tracey Kathleen Davies Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Tracey Kathleen Davies Director · appointed 2004
- Sarah Louise Avern Director · appointed 2026
- Janine Wellington Director · appointed 2022
- Kathryn Abigail Bater Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Laura Clare Burkinshaw Director · appointed 2022 · resigned 2026
- Jessica Anne Smith Director · appointed 2019 · resigned 2025
- Siobhan Mary Connolly Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05306377
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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