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Who leads it
Previous officers 19
- Richard Combellack 2024-2025 View profile
- Edward Every 2024-2026 View profile
- Charles Jeremy Stuart Hobley 2022-2024 View profile
- Jon Cooke 2022-2025 View profile
- Joseph Vallender 2019-2020 View profile
- Ryan Hampson 2019-2020 View profile
- Richard Tristan Jordan Combellack 2016-2024 View profile
- Graham John Earp 2016-2017 View profile
- Graham Alan Wakerley 2014-2016 View profile
- Derek Grant Findlayson 2014-2015 View profile
- Gareth Meirion Samples 2012-2014 View profile
- Paul John Force 2012-2013 View profile
- Nigel Basel 2010-2014 View profile
- Peter Christopher Steven Brodnicki 2010-2014 View profile
- Lisa Basel 2010-2012 View profile
- Timothy John Holmes 2008-2010 View profile
- Simon Charles Blunt 2008-2010 View profile
- Richard Michael Palmer 2008-2022 View profile
- Paul James Robinson 2008-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/02/2008
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.
- BYM-Digival Limited
75-100% shares · notified 2016-04-06
Group
- Nurtur Limited
is controlled by BYM-Digival Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - BYM-Digival Limited
is controlled by Damon Bullimore
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-05-11 · source: Companies House PSC register
Ultimately controlled by Damon Bullimore.
5 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.
2 directors on the board
- Simon Nicholas Greenhalgh Director · appointed 2026
- Damon Bullimore Director · appointed 2008
Directors past 6 years
- Damon Bullimore Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Simon Nicholas Greenhalgh Director · appointed 2026
- Damon Bullimore Director · appointed 2008
Left in the last 12 months
- Edward Every Director · appointed 2024 · resigned 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06503130
- 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