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Who leads it
Previous officers 14
- Kevin Gale 2025-2026 View profile
- Alexandra Naomi Jensen 2023-2025 View profile
- Neil Tom Mcewan 2023-2024 View profile
- Christopher James Hardy 2022-2024 View profile
- Anthony James William Lawman 2021-2022 View profile
- Paul Richard Barlow 2019-2020 View profile
- John Stewart Fraser 2018-2024 View profile
- Thomas Findlay Stables 2018-2023 View profile
- Christopher James Howell 2015-2018 View profile
- Andrew William Cotton 2011-2019 View profile
- Simon Callander 2022-2026 View profile
- Jennifer Naomi Myram 2020-2022 View profile
- Julie Woollard 2019-2020 View profile
- Michael Arnaouti 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/07/2011
Ownership
Owned by (4) 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.
- Andrew William Cotton ceased 2018-09-12
25-50% shares · notified 2016-07-01 - Christopher James Howell ceased 2018-09-12
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company - National Express Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-23 - The Kings Ferry Limited ceased 2025-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-12
Group
- Nxts NO.1 Limited
is controlled by Andrew William Cotton
Evidence
ceased 25-50% shares · notified 2016-07-01, ceased 2018-09-12 · source: Companies House PSC register
Ultimately controlled by Andrew William Cotton.
2 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
- Neil Rowland Miles Director · appointed 2023
- James Edward Keith Melton Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Neil Rowland Miles Director · appointed 2023
- James Edward Keith Melton Director · appointed 2026
Left in the last 12 months
- Kevin Gale 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
- 07690404
- 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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