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Who leads it
Previous officers 7
- Thomas Andrew Wells 2019-2023 View profile
- Instant Companies Limited 2008-2008 View profile
- Alan Charles Reid 2008-2009 View profile
- Russell Brown 2010-2025 View profile
- Gary Whitehead 2009-2010 View profile
- Betty Reid 2008-2009 View profile
- Swift Incorporations Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/03/2008
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.
- Russell Brown ceased 2024-10-24
25-50% shares · notified 2017-03-20 - confirmed: also a director of this company - Antony Charles Reid ceased 2024-10-24
25-50% shares · notified 2017-03-20 - Rollstore Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-24
Group
- Rollstore Limited
is controlled by Russell Brown
Evidence
ceased 25-50% shares · notified 2017-03-20, ceased 2024-10-24 · source: Companies House PSC register
Ultimately controlled by Russell Brown.
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.
3 directors on the board
- Antony Charles Reid Director · appointed 2008
- Russell Brown Director · appointed 2008
- Karl Whitehead Director · appointed 2025
Directors past 6 years
- Antony Charles Reid Director · appointed 2008
- Russell Brown Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Antony Charles Reid Director · appointed 2008
- Russell Brown Director · appointed 2008
- Karl Whitehead Director · appointed 2025
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
- 06540452
- 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