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Who leads it
Previous officers 15
- Simon Davies 2023-2025 View profile
- Sarah Suzanne Godden 2023-2024 View profile
- Amelia Murillo 2023-2024 View profile
- Kelly Paige Kamienski 2022-2023 View profile
- Ian Rodney Reid 2020-2023 View profile
- Titus Ball 2020-2022 View profile
- Robert Michael Roche 2018-2020 View profile
- Alex James Norris 2018-2019 View profile
- David Gavin Smith 2016-2020 View profile
- Michael L Roberson 2015-2020 View profile
- Steven J Ford 2015-2018 View profile
- James Alphonse Graner 2013-2015 View profile
- Barry Holt 2013-2017 View profile
- Karen Park Gallivan 2011-2015 View profile
- Ludgate Secretarial Services Limited 2011-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/06/2011
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.
- LSF12 Donnelly UK Bidco, Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-02 - Carlisle Global II Limited ceased 2023-10-02
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-24
Group
- Binks U.K. Limited
is controlled by LSF12 Donnelly UK Bidco, Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-02 · source: Companies House PSC register
Ultimately controlled by LSF12 Donnelly UK Bidco, Limited.
1 other company 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
- Peter David White Director · appointed 2024
- John William Borrows Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Peter David White Director · appointed 2024
- John William Borrows Director · appointed 2024
Left in the last 12 months
- Simon Davies Director · appointed 2023 · resigned 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
- 07656273
- 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