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Who leads it
Previous officers 11
- Graham Dean Bennett 2022-2024 View profile
- Graeme John Moran 2011-2021 View profile
- David Alexander Orchin 2010-2022 View profile
- Frank Anthony Newell 2009-2011 View profile
- Robert Mckay Kay 2009-2017 View profile
- Kenneth Geoffrey Cox 2009-2010 View profile
- Raymond John Robinson 2007-2009 View profile
- John Hutchings 2007-2008 View profile
- Darren Robert Jones 2008-2009 View profile
- Terence William Massingham 2008-2008 View profile
- Christopher Duncan John Warner 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/06/2005
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.
- Robert Mckay Kay ceased 2017-04-19
significant influence · notified 2016-06-30 - confirmed: also a director of this company - David Alexander Orchin ceased 2022-10-19
significant influence · notified 2016-06-30 - Graeme John Moran ceased 2021-09-30
significant influence · notified 2016-06-30
Group
- Maple (261) Limited
is controlled by Robert Mckay Kay
Evidence
ceased significant influence · notified 2016-06-30, ceased 2017-04-19 · source: Companies House PSC register
Ultimately controlled by Robert Mckay Kay.
9 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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
1 directors on the board
- Tim Willcocks Director · appointed 2024
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
- 05474504
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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