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Who leads it
Previous officers 6
- Grace Worth 2024-2025 View profile
- Lucy Jane Turner 2017-2023 View profile
- Gerrard Halliwell 2013-2019 View profile
- David Allen 2013-2013 View profile
- Mark Halpin 2008-2009 View profile
- Christopher Dunn 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/01/2008
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.
- Lucy Jane Turner ceased 2024-07-09
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Zuffenhausen Limited
75-100% shares, 75-100% voting · notified 2024-07-09 - Possible match - 12 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 12 people share this name on the public record. Not shown as confirmed ownership.
Group
- Saint Flooring Limited
is controlled by Steve Turner
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2024-07-09 · source: Companies House PSC register
Ultimately controlled by Steve Turner.
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.
7 directors on the board
- Andrew Machin Director · appointed 2017
- Darren Aley Director · appointed 2020
- Alan Aitken Director · appointed 2021
- Steven Turner Director · appointed 2009
- David Gregory Heafey Director · appointed 2019
- Daniel Robert Wight Director · appointed 2025
- Kelly David Jones Director · appointed 2018
Directors past 6 years
- Andrew Machin Director · appointed 2017
- Darren Aley Director · appointed 2020
- Steven Turner Director · appointed 2009
- David Gregory Heafey Director · appointed 2019
- Kelly David Jones Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Andrew Machin Director · appointed 2017
- Darren Aley Director · appointed 2020
- Alan Aitken Director · appointed 2021
Portfolio (4)
- Steven Turner Director · appointed 2009
- David Gregory Heafey Director · appointed 2019
- Daniel Robert Wight Director · appointed 2025
- Kelly David Jones Director · appointed 2018
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06489320
- 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