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Who leads it
Previous officers 10
- John Stacey Openshaw 2015-2015 View profile
- Albert Tucker 2009-2010 View profile
- Barry Alan Church 2007-2014 View profile
- Andrew Robert Arnold 2007-2008 View profile
- Stephen James Wager 2007-2007 View profile
- Clare Anne Church 2007-2009 View profile
- Hammonds Directors Limited 2006-2007 View profile
- Colin Andrew Mace 2008-2015 View profile
- Gillian Ingham 2007-2009 View profile
- Hammonds Secretaries Limited 2006-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/12/2006
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.
- Robert James Richards
25-50% shares, 25-50% voting · notified 2019-05-01 - confirmed: also a director of this company - Shaun King ceased 2019-05-01
25-50% shares · notified 2016-10-05 - confirmed: also a director of this company
Group
- Liquid Granite Limited
is controlled by Robert James Richards
Evidence
active 25-50% shares, 25-50% voting · notified 2019-05-01 · source: Companies House PSC register
Ultimately controlled by Robert James Richards.
1 other company 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.
Financials
- Net assets
- £111,358
- Total assets
- £111,358
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Robert James Richards Director · appointed 2010
- Edward Brownlow Mcmullan Director · appointed 2015
- Shaun King Director · appointed 2015
Directors past 6 years
- Robert James Richards Director · appointed 2010
- Edward Brownlow Mcmullan Director · appointed 2015
- Shaun King Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Shaun King Director · appointed 2015
Portfolio (2)
- Robert James Richards Director · appointed 2010
- Edward Brownlow Mcmullan Director · appointed 2015
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
- 06027044
- 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