Who leads it
Previous officers 19
- Paul Michael Donovan 2024–2025 View profile
- Martin Glyndwr Hurst Williams 2024–2025 View profile
- Tamsin Maureen Kathleen Lishman 2023–2025 View profile
- Matthew Trewhella 2022–2023 View profile
- Richard Freeborn 2022–2022 View profile
- Andrew Thomas Rendel 2021–2025 View profile
- Christopher Francis Miles 2020–2026 View profile
- John Alexander Bromley 2020–2021 View profile
- Trevor Edward Howard 2014–2020 View profile
- Lord Matthew Owen John Taylor 2014–2024 View profile
- Henry Roberts Casley 2011–2012 View profile
- Melvyn William Thorpe Adderley 2009–2024 View profile
- Allan John Hayward 2009–2009 View profile
- Dr Marek Tadeusz Victor Scibor-Rylski 2009–2014 View profile
- Nicholas John Coppin 2008–2019 View profile
- Simon Lomax 2007–2022 View profile
- Miranda Freeborn 2005–2022 View profile
- Melvyn Adderley 2011–2024 View profile
- Richard Simon Freeborn 2005–2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/02/2005
Ownership
Owned by (4) 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.
- Richard Freeborn ceased 2023-10-20
25-50% shares, 25-50% voting · notified 2017-02-17 - confirmed: also a director of this company - Legal & General Capital Investments Limited
25-50% voting · notified 2020-04-02 - SKY Ground Heat Limited
25-50% shares · notified 2024-05-03 - Oetf Ground Heat Limited
25-50% shares · notified 2024-05-03
Group
- Kensa Group Limited
is controlled by Richard Freeborn
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-02-17, ceased 2023-10-20 · source: Companies House PSC register
Ultimately controlled by Richard Freeborn.
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.
Board analysis for researchers
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.
7 directors on the board
- James Austin Priestley Director · appointed 2025
- Nicola Elizabeth Daly Director · appointed 2025
- Benno Karl Eric Von Buchwaldt Director · appointed 2024
- Joanna Louise Butlin Director · appointed 2022
- Wayne Lee Director · appointed 2025
- David Roy Goodwin Director · appointed 2023
- James Anthony Standley Director · appointed 2022
First-time vs portfolio directors
Portfolio (7)
- James Austin Priestley Director · appointed 2025
- Nicola Elizabeth Daly Director · appointed 2025
- Benno Karl Eric Von Buchwaldt Director · appointed 2024
- Joanna Louise Butlin Director · appointed 2022
- Wayne Lee Director · appointed 2025
- David Roy Goodwin Director · appointed 2023
- James Anthony Standley Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Paul Michael Donovan Director · appointed 2024 · resigned 2025
- Tamsin Maureen Kathleen Lishman Director · appointed 2023 · resigned 2025
- Christopher Francis Miles Director · appointed 2020 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05367753
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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