Who leads it
Previous officers 4
- Dominic St John Euan Cameron 2013–2015 View profile
- Gordon Robert Power 2011–2014 View profile
- Johannes Rosenmoeller 2011–2014 View profile
- David Simon Glick 2010–2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/04/2010
Ownership
Owned by (2) 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.
- Stephen Philip Lansdown ceased 2024-05-01
significant influence · notified 2016-04-06 - Intent HQ Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-14
Group
- Intent HQ Limited
is controlled by Stephen Philip Lansdown
Evidence
ceased significant influence · notified 2016-04-06, ceased 2024-05-01 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
25 other companies in this group
- Subsea Craft Limited
- Bristol Bears Women Rugby Club Limited
- 12142395
- Ctgi Limited
- Bristol Rugby Club Limited
- 09812344
- 12142308
- Esteban Investments Limited
- Tuli Safari Botswana Limited
- Subsea Craft UK (Holdings) Limited
- Centreline AV Limited
- Vence LLP
- Bristol Flyers Limited
- Willoughby (481) Limited
- Intent HQ Holdings Limited
- ST James Parade (122) Limited
- 13345611
- Beggar Bush Lane Sports Facility Limited
- Bristol Sport Limited
- PTI Digital (Global) LTD
- Centreline AIR Charter Limited
- 11186091
- Smarter Venues Limited
- 13436798
- CJ 525 Limited
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.
2 directors on the board
- Jonathan Mark Paget Lakin Director · appointed 2010
- Peter Nigel Beveridge Munro Director · appointed 2012
Directors past 6 years
- Jonathan Mark Paget Lakin Director · appointed 2010
- Peter Nigel Beveridge Munro Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Jonathan Mark Paget Lakin Director · appointed 2010
- Peter Nigel Beveridge Munro Director · appointed 2012
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
- 07220983
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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