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Who leads it
Previous officers 12
- Simon David Embley 2023-2025 View profile
- Peter Bisset 2021-2023 View profile
- Andrew William Deeks 2021-2023 View profile
- Helen Elizabeth Buck 2017-2021 View profile
- Jonathan Pearson Round 2016-2021 View profile
- Adrian Stuart Gill 2016-2016 View profile
- James Charles Mcauley 2016-2021 View profile
- Stephen James Partridge 2006-2022 View profile
- Paul Russell Maston 2006-2019 View profile
- Sapna Bedi Fitzgerald 2016-2023 View profile
- Ian Bush 2013-2016 View profile
- Carole Coverdale 2006-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/11/2006
Ownership
Owned by (3) 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.
- Paul Russell Maston ceased 2019-07-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Pivotal Growth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-12 - Your-Move.CO.UK Limited ceased 2023-01-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Group First LTD
is controlled by Paul Russell Maston
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-07-18 · source: Companies House PSC register
Ultimately controlled by Paul Russell Maston.
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
- Mayank Prakash Director · appointed 2025
- Ian Michael Bush Director · appointed 2006
- Jeremy Paul Gibson Director · appointed 2024
Directors past 6 years
- Ian Michael Bush Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Mayank Prakash Director · appointed 2025
- Ian Michael Bush Director · appointed 2006
- Jeremy Paul Gibson Director · appointed 2024
Left in the last 12 months
- Simon David Embley Director · appointed 2023 · 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
- 05993875
- Status
- Active
- 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