Network
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Who leads it
Previous officers 18
- Nicolas Louis Detchepare 2023-2024 View profile
- Martin Matthew Bentley 2016-2023 View profile
- Jeffrey Corso 2016-2016 View profile
- Shaun Michael Blakeman 2016-2016 View profile
- Florian Pfefferle 2013-2016 View profile
- Neil David Roebuck 2012-2015 View profile
- Rick Clark Morgan 2012-2013 View profile
- Stuart Laughton Learmonth 2011-2011 View profile
- Craig Troupe Boyd 2008-2012 View profile
- Karl Boone 2008-2011 View profile
- Sharon Lesley Harness 2008-2010 View profile
- Lupfaw Formations Limited 2005-2005 View profile
- Brian Patrick Hanigan 2016-2016 View profile
- Neil Roebuck 2012-2015 View profile
- Mark William Newell 2009-2012 View profile
- Neil Scarlett 2005-2012 View profile
- Martin James Hornshaw 2005-2010 View profile
- Lupfaw Secretarial Limited 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/09/2005
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.
- Ietg Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ietg Limited
is controlled by Ietg Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ietg Holdings Limited
is controlled by John Nicholas Bentley
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-10-06, ceased 2023-10-31 · source: Companies House PSC register
Ultimately controlled by John Nicholas Bentley.
4 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
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.
5 directors on the board
- Ian Brian Edwards Director · appointed 2012
- Richard Bond Director · appointed 2016
- Matthew Giles Thomas Marriott Director · appointed 2024
- Jason Richard Goodwin Director · appointed 2023
- David Gough Director · appointed 2023
Directors past 6 years
- Ian Brian Edwards Director · appointed 2012
- Richard Bond Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Ian Brian Edwards Director · appointed 2012
- Richard Bond Director · appointed 2016
- Matthew Giles Thomas Marriott Director · appointed 2024
- Jason Richard Goodwin Director · appointed 2023
- David Gough Director · appointed 2023
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
- 05575376
- 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