Network
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Who leads it
Previous officers 28
- Clare Jane Bousfield 2024-2025 View profile
- Michael Robert Regan 2024-2025 View profile
- Judith Mary Davidson 2023-2024 View profile
- Richard Hoskins 2023-2025 View profile
- Kathryn Elizabeth Purves 2023-2023 View profile
- Peter Gordon John Docherty 2023-2025 View profile
- David Barclay Barral 2022-2023 View profile
- Christopher Anthony James Macdonald 2019-2022 View profile
- Dan James Cowland 2019-2023 View profile
- Jane Ann Ridgley 2018-2023 View profile
- William Arthur Self 2017-2022 View profile
- Nigel Trevor Rodgers 2017-2022 View profile
- Richard Mark Valentine 2016-2018 View profile
- Ian Charles Stone 2016-2021 View profile
- Anthony Jon Jacobs 2016-2016 View profile
- James Robert Scott 2016-2021 View profile
- Paul Alan Keepin 2013-2022 View profile
- Nicola Marie Presley 2013-2022 View profile
- Steven Webster Hart 2009-2017 View profile
- Kristian Luke Morgans 2009-2017 View profile
- Rupert Morris Curtis 2009-2018 View profile
- Paul James Tarran 2008-2019 View profile
- Christopher Charles Banks 2008-2017 View profile
- Caroline Anne Banks 2008-2011 View profile
- Louis Petherick 2025-2026 View profile
- Alice Sian Rhiannon Dixie 2025-2025 View profile
- Michelle Bruce 2024-2025 View profile
- Gemma Louise Millard 2015-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/11/2008
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.
- Curtis Banks Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Curtis Banks Limited
is controlled by Curtis Banks Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Curtis Banks Group Limited
is controlled by Christopher Charles Banks
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-07-31 · source: Companies House PSC register
Ultimately controlled by Christopher Charles Banks.
43 other companies in this group
- Bridgewater Pension Trustees Limited
- Eppl P1064 Limited
- Tower Pension Trustees (S-B) Limited
- Eppl P1088 Limited
- Eppl P1056 Limited
- Temple Quay Pension Trustees Limited
- Suffolk Life Trustees Limited
- SPS Trustees LTD
- Eppl P1062 Limited
- Suffolk Life (Spartan Estate) Limited
- OLD Sorting Office LTD
- 26 Notting Hill Gate (Management) Limited
- Suffolk Life Pensions Limited
- Eppl P1066 Limited
- European Pensions Properties Limited
- Suffolk Life Annuities Limited
- South Park Admin LLP
- 9 Kensington Church Street (Management) Limited
- Eppl P1047 Limited
- SLA Property Company Limited
- Earlsfield Estates LTD
- 13996157
- Colston Trustees Limited
- Lane END Management LTD
- Eppl P1039 Limited
- Pioneer Court Management Company Limited
- Berkeley Charterhouse Limited
- 15791128
- Finalpursuit Limited
- Camel View Developments Limited
- Keel Square Consulting Limited
- Lane END Holdings Group LTD
- Eppl P1051 Limited
- 12985825
- Curtis Banks Group Limited
- Eppl P1060 Limited
- Suffolk Life Group Limited
- Montpelier Pension Trustees Limited
- Tower Pension Trustees Limited
- 07020940
- Rivergate Legal LTD
- The Ideal PUB Company Limited
- Crescent Trustees Limited
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.
5 directors on the board
- Cathryn Elizabeth Riley Director · appointed 2024
- Gordon Alexander Wilson Director · appointed 2025
- Alastair James Clarkson Director · appointed 2022
- Andrew John Ring Director · appointed 2025
- Richard Alexander Rowney Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Cathryn Elizabeth Riley Director · appointed 2024
- Gordon Alexander Wilson Director · appointed 2025
- Alastair James Clarkson Director · appointed 2022
- Andrew John Ring Director · appointed 2025
- Richard Alexander Rowney Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06758825
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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