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Who leads it
Previous officers 3
- Tracie Marie Wren 2012-2019 View profile
- Richard Standing 2007-2008 View profile
- Peter John Winchester 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/12/2007
Ownership
Owned by (6) 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.
- Stephen Charles Wren ceased 2019-12-05
50-75% shares · notified 2016-06-30 - Charles Rupert Nicholls ceased 2026-04-30
significant influence · notified 2019-12-05 - CPN Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 - CPN Financial Services Limited ceased 2025-03-25
75-100% shares, 75-100% voting · notified 2019-12-05 - SPN Holdco LTD ceased 2026-04-30
25-50% shares, 25-50% voting · notified 2025-03-25 - Manta RAY Holdings Limited ceased 2026-04-30
25-50% shares, 25-50% voting · notified 2025-03-25
Group
- Acumensa Limited
is controlled by Stephen Charles Wren
Evidence
ceased 50-75% shares · notified 2016-06-30, ceased 2019-12-05 · source: Companies House PSC register
Ultimately controlled by Stephen Charles Wren.
2 other companies 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.
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
- Stephen Charles Wren Director · appointed 2007
- Dean Michael Proctor Director · appointed 2026
- Charles Rupert Nicholls Director · appointed 2019
- Sam Peter Nicholls Director · appointed 2019
- Duncan Richard Walker Director · appointed 2026
Directors past 6 years
- Stephen Charles Wren Director · appointed 2007
- Charles Rupert Nicholls Director · appointed 2019
- Sam Peter Nicholls Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Stephen Charles Wren Director · appointed 2007
- Dean Michael Proctor Director · appointed 2026
- Charles Rupert Nicholls Director · appointed 2019
- Sam Peter Nicholls Director · appointed 2019
- Duncan Richard Walker Director · appointed 2026
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
- 06456258
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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