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Who leads it
Previous officers 17
- Mark Derek Logan 2014-2018 View profile
- Chris Paul Yates 2014-2014 View profile
- Nigel Mark Inches Robertson 2013-2014 View profile
- Simon David Eastwood 2012-2013 View profile
- Alison Louise Lancaster 2012-2013 View profile
- Alison Brown 2012-2013 View profile
- Mandy Flatley 2012-2013 View profile
- Grant James Henley 2012-2013 View profile
- Robin Brown 2011-2012 View profile
- Elaine Marie Weavers Wright 2011-2013 View profile
- Scott Peter Weavers Wright 2011-2013 View profile
- Paul Gerard Coyle 2011-2012 View profile
- Richard John Pennycook 2011-2013 View profile
- Gweco Directors Limited 2011-2011 View profile
- Alison Charnock 2013-2014 View profile
- Mark Rowan Amsden 2013-2013 View profile
- Gregory Joseph Mcmahon 2011-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/01/2011
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.
- Cygnet Park LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Abirose Limited
is controlled by Cygnet Park LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cygnet Park LLP
is controlled by Garry Wilson
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Garry Wilson.
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- 12070987
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- 16103856
- Enact Newco 20 Limited
- 10673815
- Liquico O2OUK Limited
- Bawtry Carbon Limited
- Norm Solutions Limited
- Sencia Limited
- Enact Newco 7 Limited
- Endless Newco 5 Limited
- Software Stationery Specialists Limited
- Project Advance Topco Limited
- Encina ABL LLP
- Endless V (CIP) LP
- Enact II (CIP) L.P.
- SO306499
- Endless First Partner Limited
- Charpentes UK Holdings Limited
- Endless Newco Limited
- Realise Learning and Employment Limited
- Endless (IBP) Limited
- Asco (DC2) Limited
- 09523410
- Liquico I2O Limited
- Asco JV Holdings Limited
- Endless (CIP) Limited Partnership
- OC370449
- 06731520
- Project Advance Bidco Limited
- West Moorland 221 Limited
- Superbike Factory Limited
- Cinco Topco Limited
- 12903559
- Greenray Investments LLP
- BBF (Hull) Limited
- Triplearc UK Limited
- Project Hercules Bidco Limited
- WE Want Your Motorbike Limited
- PAL International Holdings Limited
- Endless V (GP) LP
- High Street TV (Group) Limited
- Accrofab (Derby) Limited
- Liquico O2O Limited
- Bright Blue Foods 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
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
- Garry Wilson Director · appointed 2018
- Darren William Forshaw Director · appointed 2017
Directors past 6 years
- Garry Wilson Director · appointed 2018
- Darren William Forshaw Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Garry Wilson Director · appointed 2018
- Darren William Forshaw Director · appointed 2017
Also govern a charity
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
- 07500101
- 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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