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Who leads it
Previous officers 16
- Cicsp Limited 2021-2022 View profile
- Praveen (Vin) Lingathoti 2020-2021 View profile
- Parkwalk Advisors LTD 2019-2022 View profile
- Andrew James Williamson 2018-2020 View profile
- Barry Morris 2018-2020 View profile
- Neil Stuart Cameron 2018-2019 View profile
- Christopher Murphy 2017-2018 View profile
- Dr Victor Christou 2015-2018 View profile
- Robert Edward Meredith Swann 2013-2026 View profile
- Robert Michael Brady 2012-2017 View profile
- Dr Julian Smith 2012-2018 View profile
- Peter David Andrew Green 2020-2022 View profile
- Martin Francis Hickman 2015-2020 View profile
- Gary Steven Pyle 2014-2015 View profile
- Richard Peter Parkins 2012-2014 View profile
- Dr Julian Philip Smith 2005-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/06/2005
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.
- Timothy James Parsonson ceased 2026-03-10
25-50% shares · notified 2026-02-16 - EP Integrity Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-10 - Rockspring Nominees Limited ceased 2026-02-16
25-50% voting · notified 2022-08-18
Group
- Undo Limited
is controlled by Timothy James Parsonson
Evidence
ceased 25-50% shares · notified 2026-02-16, ceased 2026-03-10 · source: Companies House PSC register
Ultimately controlled by Timothy James Parsonson.
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.
Grants received
2 grants · £88,600 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £88,600 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
2 directors on the board
- Dr Gregory Edward Warwick Law Director · appointed 2005
- Tim James Parsonson Director · appointed 2014
Directors past 6 years
- Dr Gregory Edward Warwick Law Director · appointed 2005
- Tim James Parsonson Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Dr Gregory Edward Warwick Law Director · appointed 2005
- Tim James Parsonson Director · appointed 2014
Left in the last 12 months
- Robert Edward Meredith Swann Director · appointed 2013 · 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05494036
- 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