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Who leads it
Previous officers 10
- Jonathan David Reader 2014-2018 View profile
- Alan Edwin King 2014-2016 View profile
- Sophie Florence Throup 2011-2017 View profile
- Leslie David Cox 2010-2014 View profile
- John Henry Smith 2010-2014 View profile
- Philip Gareth Alcock 2010-2014 View profile
- Richard John Sutcliffe 2010-2014 View profile
- Nigel John Woolfenden 2010-2014 View profile
- Richard John Evans 2010-2014 View profile
- Sophie Throup 2014-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/08/2010
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.
- Raft Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-17 - Synergy Farm Health Limited ceased 2018-03-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Bishopton Veterinary Group LLP ceased 2021-08-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-12
Group
- Raft Solutions Limited
is controlled by Raft Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-17 · source: Companies House PSC register - Raft Holdings Limited
is controlled by Jonathan Mark Statham
Evidence
active 25-50% shares, 25-50% voting · notified 2025-11-24 · source: Companies House PSC register
Ultimately controlled by Jonathan Mark Statham.
3 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
- £412,159
- Total assets
- £412,159
- Cash
- £239,707
- Employees
- 11
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
15 grants · £1,010,342 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £720,390 (9 grants)
- Department for Science, Innovation and Technology · £289,952 (6 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
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
- Michael John Gooding Director · appointed 2017
- Harriet Elizabeth Scott Director · appointed 2018
- Jonathan Mark Statham Director · appointed 2010
Directors past 6 years
- Michael John Gooding Director · appointed 2017
- Harriet Elizabeth Scott Director · appointed 2018
- Jonathan Mark Statham Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Michael John Gooding Director · appointed 2017
- Harriet Elizabeth Scott Director · appointed 2018
- Jonathan Mark Statham 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
- 07347104
- 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