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Who leads it
Previous officers 8
- David Andrew Coombs 2013-2019 View profile
- Sophie Marie Anne Payne 2012-2023 View profile
- Steven Andrew Winter 2011-2013 View profile
- Mervyn John Spencer 2011-2019 View profile
- Suzanne Gabrielle Newnes Smith 2011-2012 View profile
- Julien George Payne 2011-2025 View profile
- Gianfranco Bosi 2011-2011 View profile
- Suzanne Newnes-Smith 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/01/2011
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.
- Julien George Payne ceased 2025-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Titleworth Limited ceased 2025-08-07
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28
Group
- Jackman's Lodge LTD
is controlled by Julien George Payne
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-02-28 · source: Companies House PSC register
Ultimately controlled by Julien George Payne.
12 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
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
- Calum Andrew Owen Barclay Director · appointed 2025
- James William Ashley Jones Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Calum Andrew Owen Barclay Director · appointed 2025
- James William Ashley Jones Director · appointed 2025
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
- 07483703
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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