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Who leads it
Previous officers 5
- Richard Warren Potts 2022-2024 View profile
- Catherine Jane Hartford 2016-2017 View profile
- Clare Marie Delaney 2016-2019 View profile
- Martin Jonathan Hill 2011-2022 View profile
- David John Otway 2011-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/05/2011
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.
- Martin Jonathan Hill ceased 2022-11-01
50-75% shares, 50-75% voting, appoints directors · notified 2016-05-12 - IM Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-01
Group
- TWP Wealth Limited
is controlled by Martin Jonathan Hill
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-05-12, ceased 2022-11-01 · source: Companies House PSC register
Ultimately controlled by Martin Jonathan Hill.
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.
6 directors on the board
- Paul William Feeney Director · appointed 2025
- Grant Thomas Hotson Director · appointed 2025
- Sharon Elizabeth Shotton Director · appointed 2020
- Mark Russell Carr Shotton Director · appointed 2017
- Jonathan Paul Raettig Director · appointed 2022
- Stewart Duncan Sanderson Director · appointed 2024
Directors past 6 years
- Sharon Elizabeth Shotton Director · appointed 2020
- Mark Russell Carr Shotton Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Sharon Elizabeth Shotton Director · appointed 2020
- Mark Russell Carr Shotton Director · appointed 2017
Portfolio (4)
- Paul William Feeney Director · appointed 2025
- Grant Thomas Hotson Director · appointed 2025
- Jonathan Paul Raettig Director · appointed 2022
- Stewart Duncan Sanderson Director · appointed 2024
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
- 07630748
- 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