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Who leads it
Previous officers 2
- Scott Wren 2007-2009 View profile
- David John Remington 2007-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/2007
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.
- Timothy James Drye ceased 2022-05-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Nicholas Parkinson ceased 2022-05-10
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Radlea Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10
Group
- Radlea Limited
is controlled by Timothy James Drye
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-05-10 · source: Companies House PSC register
Ultimately controlled by Timothy James Drye.
12 other companies in this group
- Chapel House Group Limited
- Trayned Insight Limited
- Demographics User Group Limited
- Shine Customer Knowledge Limited
- Data Analysts User Group Limited
- Curious Blue Fish Limited
- 09590803
- Datatalk (Statistical Solutions) Limited
- Chapel House Residential Property Limited
- Dtdynamics Limited
- Responsible Communications Limited
- The PET Obsessors Limited
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.
2 directors on the board
- Nicholas Parkinson Director · appointed 2007
- Dr Timothy James Drye Director · appointed 2007
Directors past 6 years
- Nicholas Parkinson Director · appointed 2007
- Dr Timothy James Drye Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Nicholas Parkinson Director · appointed 2007
- Dr Timothy James Drye Director · appointed 2007
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
- 06372662
- 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