Who leads it
Previous officers 4
- Matthew John Evans 2015–2021 View profile
- Philip John Stockley 2014–2016 View profile
- Richard Ian Morgan 2012–2014 View profile
- Peter Harvey 2011–2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/05/2011
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.
- Centrebus East LTD
25-50% shares · notified 2016-06-01 - Wellglade Limited
25-50% shares · notified 2016-06-01
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.
4 directors on the board
- David Brookes Director · appointed 2024
- Graham Sutton Director · appointed 2019
- Julian Henry Peddle Director · appointed 2012
- Brian Robert King Director · appointed 2012
Directors past 6 years
- Graham Sutton Director · appointed 2019
- Julian Henry Peddle Director · appointed 2012
- Brian Robert King Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- David Brookes Director · appointed 2024
- Graham Sutton Director · appointed 2019
- Julian Henry Peddle Director · appointed 2012
- Brian Robert King Director · appointed 2012
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
- 07623806
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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