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Who leads it
Previous officers 11
- Adam James O'Hara 2014-2016 View profile
- Dominic Plunkett 2014-2019 View profile
- Stuart Michael Pask 2014-2016 View profile
- Kevin O'Hara 2011-2018 View profile
- Veronica Millard 2009-2010 View profile
- Steven Tyson 2007-2023 View profile
- Brendan David Townsend 2007-2010 View profile
- Panagiotis Ioakim 2007-2009 View profile
- Victoria Tyson 2009-2023 View profile
- DNA Accountants Limited 2008-2009 View profile
- Eliza Reid 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/04/2007
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.
- Cambrionix Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-03
Group
- Cambrionix Limited
is controlled by Cambrionix Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-03 · source: Companies House PSC register - Cambrionix Group Limited
is controlled by Foresight Regional Investment II General Partner LLP
Evidence
active 50-75% shares, 50-75% voting · notified 2022-11-10 · source: Companies House PSC register - Foresight Regional Investment II General Partner LLP
is controlled by Foresight Company 1 Limited
Evidence
active 75-100% voting (LLP) · notified 2019-06-13 · source: Companies House PSC register - Foresight Company 1 Limited
is controlled by Foresight Group Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 · source: Companies House PSC register - Foresight Group Holdings (UK) Limited
is controlled by Bernard William Fairman
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31, ceased 2016-10-31 · source: Companies House PSC register
Ultimately controlled by Bernard William Fairman.
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- Foresight Environmental FP LP
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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 · £1,120 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
- HM Revenue & Customs · £1,120
Most recent
- HM Revenue & Customs
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.
5 directors on the board
- Steve Leyland Director · appointed 2023
- Gordon Michael Campbell Director · appointed 2023
- Andrew Jones Director · appointed 2023
- Iain Fraser Dendle Director · appointed 2023
- Matthew Peter Mcloughlin Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Iain Fraser Dendle Director · appointed 2023
Portfolio (4)
- Steve Leyland Director · appointed 2023
- Gordon Michael Campbell Director · appointed 2023
- Andrew Jones Director · appointed 2023
- Matthew Peter Mcloughlin Director · appointed 2023
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
- 06210854
- 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