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Who leads it
Previous officers 9
- Jonathan Anthony Costello 2023-2025 View profile
- John Robert Newman Collyear 2017-2020 View profile
- James Frederick Corrigan-Stuart 2017-2025 View profile
- Geoffrey Mckernan 2017-2025 View profile
- Cheryl Elizabeth Maybury 2008-2022 View profile
- Theresa Susan Louise James 2008-2021 View profile
- Peter James 2005-2019 View profile
- David Andrew Bird 2008-2011 View profile
- Linda Mary James 2005-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/11/2005
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.
- Stewart Miller Mcculloch (Holdings) Limited ceased 2025-01-13
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Group
- Peter D James LTD
is controlled by Stewart Miller Mcculloch (Holdings) Limited
Evidence
ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2025-01-13 · source: Companies House PSC register - Stewart Miller Mcculloch (Holdings) Limited
is controlled by Maybury James Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register - Maybury James Limited
is controlled by Peter James
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2017-09-29 · source: Companies House PSC register
Ultimately controlled by Peter James.
8 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.
3 directors on the board
- Jacqueline Dawn Boast Director · appointed 2021
- Victor Paul Rainsford Director · appointed 2025
- Marc Anthony Castellucci Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Jacqueline Dawn Boast Director · appointed 2021
- Victor Paul Rainsford Director · appointed 2025
- Marc Anthony Castellucci Director · appointed 2023
Left in the last 12 months
- Geoffrey Mckernan Director · appointed 2017 · resigned 2025
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
- 05618022
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- 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