Who leads it
Previous officers 3
- Paul David Nicholson 2016–2020 View profile
- Andrew Robert Wells 2012–2020 View profile
- Florence Marie Lise Harvey 2006–2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/11/2006
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.
- Philip Edward Harvey ceased 2017-10-17
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Florence Marie Lise Harvey ceased 2017-10-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Fluid Group (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-17
Board analysis for researchers
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.
4 directors on the board
- Edward George Bowler Director · appointed 2012
- Daniel Thomas Chadwick Director · appointed 2016
- Philip Edward Harvey Director · appointed 2006
- Laura Elizzabeth Cooper Wride Director · appointed 2012
Directors past 6 years
- Edward George Bowler Director · appointed 2012
- Daniel Thomas Chadwick Director · appointed 2016
- Philip Edward Harvey Director · appointed 2006
- Laura Elizzabeth Cooper Wride Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Daniel Thomas Chadwick Director · appointed 2016
- Laura Elizzabeth Cooper Wride Director · appointed 2012
Portfolio (2)
- Edward George Bowler Director · appointed 2012
- Philip Edward Harvey Director · appointed 2006
Also govern a charity
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
- 06011174
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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