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Who leads it
Previous officers 5
- Patrick Ohara 2006-2020 View profile
- Matthew Nicholas Hunt 2006-2026 View profile
- Richard John Heighton 2006-2020 View profile
- Robin Anthony Gordon Lucas 2006-2020 View profile
- Mark Richard Brown 2006-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/02/2006
Ownership
Owned by (2) 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.
- Matthew Nicholas Hunt ceased 2020-02-13
25-50% shares, 25-50% voting · notified 2016-10-14 - IPS Capital LLP
75-100% shares · notified 2020-02-13
Group
- HLO Limited
is controlled by Matthew Nicholas Hunt
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-10-14, ceased 2020-02-13 · source: Companies House PSC register
Ultimately controlled by Matthew Nicholas Hunt.
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.
2 directors on the board
- Paul James Tarran Director · appointed 2020
- Jonathan Charles Blain Director · appointed 2020
Directors past 6 years
- Paul James Tarran Director · appointed 2020
- Jonathan Charles Blain Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Paul James Tarran Director · appointed 2020
- Jonathan Charles Blain Director · appointed 2020
Left in the last 12 months
- Matthew Nicholas Hunt Director · appointed 2006 · resigned 2026
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
- 05706048
- 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