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Who leads it
Previous officers 5
- Ian Ronald Sutherland 2025-2026 View profile
- John Richard Collins 2010-2024 View profile
- Timothy John Hassell 2010-2025 View profile
- Christopher John Aitken Andrew 2009-2025 View profile
- BG Secretary Services Limited 2009-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/12/2009
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.
- John Richard Collins ceased 2022-12-16
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Timothy John Hassell ceased 2025-05-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - Lomond Property Lettings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-09
Group
- Draker Limited
is controlled by John Richard Collins
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-12-16 · source: Companies House PSC register
Ultimately controlled by John Richard Collins.
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 for researchers
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.
1 directors on the board
- John Alexander Ennis Director · appointed 2025
Left in the last 12 months
- Ian Ronald Sutherland Director · appointed 2025 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07107760
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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