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Who leads it
Previous officers 7
- Rosanne Hester Gray 2019-2024 View profile
- Rachel Clare Rhodes 2014-2018 View profile
- Marc Brandon Wolman 2009-2013 View profile
- Alison Kirkby 2009-2014 View profile
- Jeremy Royston Beard 2009-2009 View profile
- Robin Kramer Boles 2009-2019 View profile
- Linda Kelly 2009-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/07/2009
Ownership
Owned by (5) 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.
- Graham Paul Burridge
25-50% voting · notified 2018-06-07 - Robin Kramer Boles ceased 2019-12-11
25-50% voting · notified 2016-04-06 - Rachel Clare Rhodes ceased 2018-02-07
25-50% voting · notified 2016-04-06 - Linda Kelly ceased 2020-12-01
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - In Kind Direct
75-100% shares · notified 2016-04-06 - 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
- Trading IK Limited
is controlled by Graham Paul Burridge
Evidence
active 25-50% voting · notified 2018-06-07 · source: Companies House PSC register
Ultimately controlled by Graham Paul Burridge.
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
- Total assets
- £1
- Cash
- £113,027
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
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.
2 directors on the board
- Graham Paul Burridge Director · appointed 2018
- Michael John Gidney Director · appointed 2025
Directors past 6 years
- Graham Paul Burridge Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Graham Paul Burridge Director · appointed 2018
- Michael John Gidney 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
- 06950193
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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