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Who leads it
Previous officers 15
- Peter Gordon John Docherty 2023-2026 View profile
- Jaynie Vincent 2023-2023 View profile
- James Keely 2023-2024 View profile
- Gemma Louise Millard 2023-2024 View profile
- Nigel Trevor Rodgers 2016-2022 View profile
- Renata Angela Karolina Chester 2016-2019 View profile
- William Arthur Self 2016-2022 View profile
- Jane Ann Ridgley 2016-2023 View profile
- Francis Gerald Moore 2005-2016 View profile
- Louis Petherick 2025-2026 View profile
- Alice Sian Rhiannon Dixie 2025-2025 View profile
- Michelle Bruce 2024-2025 View profile
- Dan James Cowland 2019-2023 View profile
- Battens Secretarial Services LTD 2005-2006 View profile
- Catherine Jane Moore 2005-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/05/2005
Ownership
Owned by (1) 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.
- Suffolk Life Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-14
Group
- Eppl P1056 Limited
is controlled by Suffolk Life Trustees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-14 · source: Companies House PSC register - Suffolk Life Trustees Limited
is controlled by Suffolk Life Pensions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Suffolk Life Pensions Limited
is controlled by Suffolk Life Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-03 · source: Companies House PSC register - Suffolk Life Group Limited
is controlled by Curtis Banks Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-25 · source: Companies House PSC register - Curtis Banks Group Limited
is controlled by Christopher Charles Banks
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-07-31 · source: Companies House PSC register
Ultimately controlled by Christopher Charles Banks.
43 other companies in this group
- Bridgewater Pension Trustees Limited
- Eppl P1064 Limited
- Tower Pension Trustees (S-B) Limited
- Eppl P1088 Limited
- Temple Quay Pension Trustees Limited
- Suffolk Life Trustees Limited
- SPS Trustees LTD
- Eppl P1062 Limited
- Suffolk Life (Spartan Estate) Limited
- OLD Sorting Office LTD
- 26 Notting Hill Gate (Management) Limited
- Suffolk Life Pensions Limited
- Eppl P1066 Limited
- European Pensions Properties Limited
- Suffolk Life Annuities Limited
- South Park Admin LLP
- 9 Kensington Church Street (Management) Limited
- Eppl P1047 Limited
- SLA Property Company Limited
- Earlsfield Estates LTD
- 13996157
- Colston Trustees Limited
- Lane END Management LTD
- Eppl P1039 Limited
- Pioneer Court Management Company Limited
- Berkeley Charterhouse Limited
- 15791128
- Finalpursuit Limited
- Camel View Developments Limited
- Keel Square Consulting Limited
- Lane END Holdings Group LTD
- Eppl P1051 Limited
- 12985825
- Curtis Banks Group Limited
- Eppl P1060 Limited
- Curtis Banks Limited
- Suffolk Life Group Limited
- Montpelier Pension Trustees Limited
- Tower Pension Trustees Limited
- 07020940
- Rivergate Legal LTD
- The Ideal PUB Company Limited
- Crescent Trustees Limited
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.
1 directors on the board
- Ross Campbell Allan Director · appointed 2024
Left in the last 12 months
- Peter Gordon John Docherty Director · appointed 2023 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05447379
- 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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