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Who leads it
Previous officers 5
- Ian Michael Bickerstaffe 2015-2017 View profile
- Michael Deegan 2009-2013 View profile
- Graham Hill 2005-2009 View profile
- Steven Hill 2005-2009 View profile
- Graham Richards 2005-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/10/2005
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.
- Bollin Group Limited
75-100% shares · notified 2016-04-06
Group
- Hilly Limited
is controlled by Bollin Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Bollin Group Limited
is controlled by Herbert Anthony Cann
Evidence
active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Herbert Anthony Cann.
29 other companies in this group
- Bollin Group Limited
- BR Realisations Limited
- Sprayway Limited
- Bluedome Internet Group Limited
- Magic Mountain Limited
- Outdoor Accessories Limited
- Holepunch NO. 8 Limited
- Sprayway 2010 Limited
- S. & H.A.C Holdings
- Satmap Systems Limited
- Burton Mccall Limited
- T.D.S. Holdings Limited
- P.D. (Holdings) Limited
- Spring Part Manufacturing Limited
- Direct Design Limited
- Montgomery Duffle Limited
- Airtime Internet Resources Limited
- Dynamax Technologies Limited
- 07933225
- Graphic Supply Network Limited
- Lancashire Digital Limited
- Burton Mccall (Industrial) Limited
- B & B Realisations Limited
- GO GAS Limited
- Mountain Equipment Limited
- F3N Limited
- Learning BY Questions Limited
- LEB Partnership Limited
- Bridgedale Outdoor 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
- Stephen James Cann Director · appointed 2009
Directors past 6 years
- Stephen James Cann Director · appointed 2009
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
- 05592105
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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