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The large node is Histon House LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Paul Keith Osborne 2018-2020 View profile
- Richard Edward Jewell 2018-2020 View profile
- Sarah Louise Hernandez 2018-2021 View profile
- Daniel Robert Allen 2018-2021 View profile
- Samantha Faye Tubb 2013-2018 View profile
- Jason Matthew Crooks 2011-2012 View profile
- Garry Derek Saddington 2010-2018 View profile
- Richard Alastair Harley 2010-2021 View profile
- My Hoa Lam 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/07/2010
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.
- Garry Derek Saddington ceased 2018-05-22
25-50% shares, 25-50% voting · notified 2016-04-06 - The KEY Support Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-22 - 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
- Histon House LTD
is controlled by Garry Derek Saddington
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-05-22 · source: Companies House PSC register
Ultimately controlled by Garry Derek Saddington.
1 other company 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
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.
3 directors on the board
- James Edward Weatherill Director · appointed 2021
- Nicholas Colin Mcnulty Director · appointed 2022
- Christopher Laurence Kenyon Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- James Edward Weatherill Director · appointed 2021
- Nicholas Colin Mcnulty Director · appointed 2022
- Christopher Laurence Kenyon Director · appointed 2021
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
- 07319617
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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