Network
The large node is Darntonb3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Tom Hill 2020-2026 View profile
- Matthew Savory 2018-2024 View profile
- John Dyfrig Jones 2015-2018 View profile
- Simon James Andrew Turner 2015-2017 View profile
- Paul Howard Davies 2015-2019 View profile
- Rory Andrew Campbell-Pilling 2014-2017 View profile
- Paul Schofield 2008-2010 View profile
- Richard Alexander Lodge 2008-2019 View profile
- Martin Clement Hill 2008-2009 View profile
- David John Suggitt 2008-2017 View profile
- Keith Anthony Hardcastle 2008-2020 View profile
- Ciara Anne Marle Ryan 2008-2018 View profile
- RM Nominees Limited 2008-2008 View profile
- Alistair Hamilton 2008-2025 View profile
- Paul Howard Davies 2015-2019 View profile
- Elaine Longhurst 2008-2015 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
- 12/06/2008
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.
- Darnton Group Limited
75-100% shares · notified 2022-12-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Darntonb3 Limited
is controlled by Darnton Group Limited
Evidence
active 75-100% shares · notified 2022-12-16 · source: Companies House PSC register - Darnton Group Limited
is controlled by DB3 Group Trustee Limited
Evidence
active 50-75% shares · notified 2022-12-16 · source: Companies House PSC register - DB3 Group Trustee Limited
is controlled by Nathan Mcnamara
Evidence
active significant influence · notified 2022-11-09 · source: Companies House PSC register
Ultimately controlled by Nathan Mcnamara.
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.
Financials
- Net assets
- £1,668,235
- Total assets
- £1,738,910
- Cash
- £772,184
- Employees
- 0.83
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Charlotte Scaife Director · appointed 2024
- Matt Ganley Director · appointed 2024
- Peter Tunwell Director · appointed 2024
- Julius Steinert Director · appointed 2019
- Nathan Mcnamara Director · appointed 2020
Directors past 6 years
- Julius Steinert Director · appointed 2019
- Nathan Mcnamara Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Charlotte Scaife Director · appointed 2024
- Matt Ganley Director · appointed 2024
Portfolio (3)
- Peter Tunwell Director · appointed 2024
- Julius Steinert Director · appointed 2019
- Nathan Mcnamara Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Tom Hill Director · appointed 2020 · 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
- 06617944
- 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