Who leads it
Previous officers 4
- Stuart Goldup 2021–2022 View profile
- Philip Adey 2018–2019 View profile
- Chris John Pedder 2016–2018 View profile
- Paul Robinson 2008–2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/05/2008
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.
- Ersg Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-07
Group
- Ersg LTD
is controlled by Ersg Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-07 · source: Companies House PSC register - Ersg Holdings LTD
is controlled by Peter Paul Flaherty
Evidence
active 25-50% shares · notified 2016-10-07 · source: Companies House PSC register
Ultimately controlled by Peter Paul Flaherty.
6 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 for researchers
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
- Michael James Ryan Director · appointed 2009
- Peter Paul Flaherty Director · appointed 2008
- Lucien Matthew Sullivan Director · appointed 2015
Directors past 6 years
- Michael James Ryan Director · appointed 2009
- Peter Paul Flaherty Director · appointed 2008
- Lucien Matthew Sullivan Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Michael James Ryan Director · appointed 2009
- Peter Paul Flaherty Director · appointed 2008
- Lucien Matthew Sullivan Director · appointed 2015
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
- 06605364
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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