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The large node is Friars 662 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- William David Cleaton Jenkins 2025-2025 View profile
- Liisa Cantan 2025-2026 View profile
- Stewart James Rogers 2023-2025 View profile
- Paul Gareth Stewart 2021-2024 View profile
- Joshua Arthur Stanley Collins 2018-2023 View profile
- Keith James Anthony Browner 2017-2018 View profile
- Paul Brian Bingham 2016-2017 View profile
- Heath Robert Blake 2012-2016 View profile
- Pamela Anne Bruce 2012-2021 View profile
- Janice Anne Drain 2012-2021 View profile
- Philip James Duquenoy 2012-2014 View profile
- Mike Fell 2012-2014 View profile
- Craig Ian Hodgson 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/2011
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.
- Valour Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Friars 662 Limited
is controlled by Valour Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Valour Bidco Limited
is controlled by Heath Robert Blake
Evidence
ceased significant influence · notified 2016-10-22, ceased 2016-10-22 · source: Companies House PSC register
Ultimately controlled by Heath Robert Blake.
4 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
- Hishamuddin Parkar Director · appointed 2025
- Lisa Eileen Mclean Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Hishamuddin Parkar Director · appointed 2025
- Lisa Eileen Mclean Director · appointed 2025
Left in the last 12 months
- Liisa Cantan Director · appointed 2025 · resigned 2026
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
- 07671344
- 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