Who leads it
Previous officers 1
- John Thompson 2009–2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/12/2009
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.
- Nicholas Andrew Thompson
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
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.
2 directors on the board
- Nicholas Andrew Thompson Director · appointed 2009
- Adrian James Thompson Director · appointed 2013
15y median 15y
average tenure
16.6y
longest tenure
Directors past 6 years
- Nicholas Andrew Thompson Director · appointed 2009
- Adrian James Thompson Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Adrian James Thompson Director · appointed 2013
Portfolio (1)
- Nicholas Andrew Thompson Director · appointed 2009
Also govern a charity
0
left in the last 12 months
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
- 07110465
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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