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Who leads it
Previous officers 7
- Alan Raymond Lock 2017-2024 View profile
- Ashleigh Suzanne Mackness 2015-2023 View profile
- James Fothergill 2010-2025 View profile
- Instant Companies Limited 2008-2008 View profile
- Robert Norman Pritchard 2008-2023 View profile
- Ashleigh Mackness 2017-2023 View profile
- Andrew Leonard Wenden 2008-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/06/2008
Financials
- Net assets
- £396
- Total assets
- £396
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Andrew Graham Irving Director · appointed 2021
- Andrew John Woodford Director · appointed 2008
- Pamela Margaret Wyeth Director · appointed 2024
- John Bernard Hardy Director · appointed 2008
- Kirsty Wyeth Director · appointed 2023
Directors past 6 years
- Andrew John Woodford Director · appointed 2008
- John Bernard Hardy Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Pamela Margaret Wyeth Director · appointed 2024
- Kirsty Wyeth Director · appointed 2023
Portfolio (3)
- Andrew Graham Irving Director · appointed 2021
- Andrew John Woodford Director · appointed 2008
- John Bernard Hardy Director · appointed 2008
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06624462
- 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