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Who leads it
Previous officers 2
- Maxwell Edward Howard 2005–2017 View profile
- Charles Gurney John Anstey 2005–2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/06/2005
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.
- Stephen Paul Welch
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Joseph Frederick Howard
significant influence · notified 2016-04-06 - Maxwell Edward Howard
significant influence · notified 2016-04-06 - Christopher Ross Howard ceased 2019-10-31
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-04-06 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- Freshtrans Limited
is controlled by Stephen Paul Welch
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen Paul Welch.
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.
2 directors on the board
- Joseph Frederick Howard Director · appointed 2017
- Stephen Paul Welch Director · appointed 2011
Directors past 6 years
- Joseph Frederick Howard Director · appointed 2017
- Stephen Paul Welch Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Stephen Paul Welch Director · appointed 2011
Portfolio (1)
- Joseph Frederick Howard Director · appointed 2017
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
- 05494357
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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