Network
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Who leads it
Previous officers 28
- Paul Gregory Wolfram Jr 2024-2025 View profile
- Jonathan David Rich 2016-2016 View profile
- Mark William Miles 2016-2024 View profile
- Jason Kent Greene 2016-2024 View profile
- April Virginia Boise 2015-2015 View profile
- Dennis Norman 2013-2016 View profile
- Kerne Maurice Jr. Coreil 2013-2015 View profile
- Dr Carsten Gunter Heldmann 2013-2013 View profile
- Ian Barnet Duncan 2013-2013 View profile
- Dr Andrew Joseph Hosty 2012-2013 View profile
- Kate Louise Miles 2012-2013 View profile
- Stephen William Dryden 2009-2013 View profile
- Daniel Abrams 2008-2012 View profile
- Brian Geoffrey Taylorson 2006-2012 View profile
- Peter David Hickman 2006-2009 View profile
- Malcolm David Coster 2006-2013 View profile
- Richard Nathan Stillwell 2006-2013 View profile
- Daniel Alexander Dayan 2006-2013 View profile
- Simon Alan Bowles 2006-2008 View profile
- Robin Booth 2006-2006 View profile
- Andrew Richard Wood 2006-2006 View profile
- Andrew Gareth Lewis 2006-2006 View profile
- Charles David Randell 2006-2006 View profile
- Deborah Hamilton 2021-2024 View profile
- Claire Elizabeth Sanders 2013-2014 View profile
- Anthony John Henry O'Carroll 2010-2013 View profile
- Anthony Edward Holland 2007-2010 View profile
- Lucille Dolor 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/01/2006
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.
- PGI Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Fiberweb Limited
is controlled by PGI Acquisition Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by PGI Acquisition Limited.
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.
3 directors on the board
- Ben Lehman Director · appointed 2025
- Jill Louise Urey Director · appointed 2024
- Carles Moix Ruano Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Ben Lehman Director · appointed 2025
- Jill Louise Urey Director · appointed 2024
- Carles Moix Ruano Director · appointed 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
- 05683352
- 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