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Who leads it
Previous officers 7
- Gordon Robert Yates 2020-2026 View profile
- Gerald Barnard Haseldine 2020-2022 View profile
- Andrew Nigel Marsden 2014-2024 View profile
- John Oscar Myers 2008-2013 View profile
- Anne Mary Usen 2008-2015 View profile
- Gerald Bernard Haseldine 2008-2020 View profile
- Phillip Paul Liggins 2008-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/08/2008
- Also a registered charity
- Plato Trust
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.
- Gerald Bernard Haseldine ceased 2020-09-16
25-50% voting · notified 2016-04-06 - Peter Ewan Law ceased 2020-09-16
25-50% voting · notified 2016-04-06 - Andrew Nigel Marsden ceased 2024-01-29
25-50% voting · notified 2016-04-06
Group
- Plato Trust LTD
is controlled by Gerald Bernard Haseldine
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2020-09-16 · source: Companies House PSC register
Ultimately controlled by Gerald Bernard Haseldine.
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.
4 directors on the board
- Guy Jonathan French Director · appointed 2026
- Peter Ewan Law Director · appointed 2008
- Jessica May Tooth-Markham Director · appointed 2026
- Timothy Huggan Director · appointed 2025
Directors past 6 years
- Peter Ewan Law Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Peter Ewan Law Director · appointed 2008
- Jessica May Tooth-Markham Director · appointed 2026
- Timothy Huggan Director · appointed 2025
Portfolio (1)
- Guy Jonathan French Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Gordon Robert Yates 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06669078
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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