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Who leads it
Previous officers 6
- Gary O'Leary Steele 2009-2026 View profile
- Vincent Marc Maguire 2009-2010 View profile
- Matthew Leonard Hawnt 2009-2026 View profile
- Bruce Scott 2009-2017 View profile
- Catherine Anne O'Leary Steele 2015-2026 View profile
- Danielle Jane Hawnt 2015-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/04/2009
Ownership
Owned by (4) 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.
- Gary O'Leary Steele ceased 2023-04-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Project Kite Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-05 - Chapelrock Investments Limited ceased 2026-05-05
25-50% shares · notified 2023-04-20 - Gnci Limited ceased 2026-05-05
25-50% shares · notified 2023-04-20 - 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
- Appcheck Limited
is controlled by Gary O'Leary Steele
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-04-20 · source: Companies House PSC register
Ultimately controlled by Gary O'Leary Steele.
2 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
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
- Benjamin Peter Jackson Director · appointed 2025
- Lloyd Devey Director · appointed 2017
- Graham John Bacon Director · appointed 2022
- Adam Charles Wearing Director · appointed 2026
Directors past 6 years
- Lloyd Devey Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Benjamin Peter Jackson Director · appointed 2025
Portfolio (3)
- Lloyd Devey Director · appointed 2017
- Graham John Bacon Director · appointed 2022
- Adam Charles Wearing Director · appointed 2026
Left in the last 12 months
- Gary O'Leary Steele Director · appointed 2009 · resigned 2026
- Matthew Leonard Hawnt Director · appointed 2009 · 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
- 06888174
- 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