Network
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Who leads it
Previous officers 34
- James Thompson 2024-2025 View profile
- Craig Lee Wilcockson 2024-2024 View profile
- David James Sinclair 2024-2025 View profile
- Stephen James Callaghan 2022-2023 View profile
- Michael John Corcoran 2022-2023 View profile
- Michael Stuart Watson 2020-2022 View profile
- Richard John Shearer 2017-2020 View profile
- Gareth Hughes 2017-2019 View profile
- John Leslie Crichton 2017-2017 View profile
- Mark Ian Hoskin 2016-2022 View profile
- Stephen John Boughton 2016-2017 View profile
- Sunil Shah 2015-2017 View profile
- Dr Adam Howard Palser 2015-2017 View profile
- James Christie Falconer Wilde 2014-2015 View profile
- Mark Raisbeck 2013-2016 View profile
- Nigel James Coltman 2013-2018 View profile
- Meirion Rowland Gravell 2011-2016 View profile
- Hayden David Robinson 2011-2017 View profile
- Dale Errol Wood 2011-2013 View profile
- Stephen Dolton 2008-2011 View profile
- Mark Henry Underwood 2008-2014 View profile
- Iain Macdonald Chisholm 2008-2008 View profile
- Nigel Stocks 2008-2008 View profile
- Graham Francis Rhys Williams 2008-2017 View profile
- Bruce Murray Seaton Gardner 2008-2010 View profile
- Alastair James Cooper 2008-2014 View profile
- Ian Kavanagh 2007-2008 View profile
- Christopher Victor Gillespie 2007-2011 View profile
- David Holligon 2007-2007 View profile
- Robert Magnus Macnaughton 2007-2008 View profile
- Travers Smith Directors Limited 2006-2007 View profile
- Sunil Shah 2009-2017 View profile
- Damian Travis Byrnes 2007-2009 View profile
- Nicholas Paul Backhouse 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/12/2006
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.
- Marston (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-09
Group
- NSL Limited
is controlled by Marston (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-09 · source: Companies House PSC register - Marston (Holdings) Limited
is controlled by Magenta Bidco Limited
Evidence
active 75-100% shares · notified 2016-07-29 · source: Companies House PSC register - Magenta Bidco Limited
is controlled by Magenta Interco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Magenta Interco Limited
is controlled by Magenta Pikco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Magenta Pikco Limited
is controlled by Marston Corporate Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Marston Corporate Limited
is controlled by Free Flow Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-23 · source: Companies House PSC register - Free Flow Bidco Limited
is controlled by Free Flow Parentco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 · source: Companies House PSC register - Free Flow Parentco Limited
is controlled by Free Flow Pikco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 · source: Companies House PSC register - Free Flow Pikco Limited
is controlled by Free Flow Interco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 · source: Companies House PSC register - Free Flow Interco Limited
is controlled by Free Flow Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 · source: Companies House PSC register
The ownership chain above NSL Limited is unusually long; showing the first 10 steps.
22 other companies in this group
- SO300293
- 11800918
- Nirvana Equity Limited
- Grosvenor Services Group Limited
- Marston Technologies Limited
- 09702479
- Field Services Investments Limited
- Rossendales Collect Limited
- Rossendales Corporate Limited
- Collectica Limited
- Marston Legal Services Limited
- Moreton Smith Receivables Limited
- Philips Collection Services Limited
- Videalert Limited
- Rossendales Limited
- Marston Group Limited
- C W Harrison and CO High Court Enforcement Limited
- Swift Credit Services Limited
- Engage Services (ESL) Limited
- Marston Trustee (2013) Limited
- 08584971
- Scott & CO (Scotland) LLP
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.
Grants received
1 grant · £45,501 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £45,501
Most recent
- Department for Education
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.
8 directors on the board
- Martin Johnson Director · appointed 2023
- Emma Cowan Director · appointed 2025
- Fraser Moore Director · appointed 2025
- Marcus Edward Lambert Director · appointed 2024
- Keith Hanshaw Director · appointed 2023
- Sam Del Mar Director · appointed 2024
- Martin Fleming Director · appointed 2025
- Edward Astley Birtwistle Director · appointed 2024
First-time vs portfolio directors
Portfolio (8)
- Martin Johnson Director · appointed 2023
- Emma Cowan Director · appointed 2025
- Fraser Moore Director · appointed 2025
- Marcus Edward Lambert Director · appointed 2024
- Keith Hanshaw Director · appointed 2023
- Sam Del Mar Director · appointed 2024
- Martin Fleming Director · appointed 2025
- Edward Astley Birtwistle Director · appointed 2024
Left in the last 12 months
- David James Sinclair Director · appointed 2024 · 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
- 06033060
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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