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Who leads it
Previous officers 2
- George Noel Francis Browning 2009-2011 View profile
- Robin Milton 2009-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/09/2009
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.
- Peter John Davies
25-50% shares · notified 2025-08-29 - confirmed: also a director of this company - 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
- Grombroc Limited
is controlled by Peter John Davies
Evidence
active 25-50% shares · notified 2025-08-29 · source: Companies House PSC register
Ultimately controlled by Peter John Davies.
7 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.
Financials
- Net assets
- -£4,011
- 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 2025-09-30. 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.
4 directors on the board
- Percy William German Director · appointed 2009
- Peter John Davies Director · appointed 2009
- Doone Mary Chatfeild-Roberts Director · appointed 2010
- Elizabeth Farmery Director · appointed 2009
Directors past 6 years
- Percy William German Director · appointed 2009
- Peter John Davies Director · appointed 2009
- Doone Mary Chatfeild-Roberts Director · appointed 2010
- Elizabeth Farmery Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Percy William German Director · appointed 2009
- Elizabeth Farmery Director · appointed 2009
Portfolio (2)
- Peter John Davies Director · appointed 2009
- Doone Mary Chatfeild-Roberts Director · appointed 2010
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07009303
- 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