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Who leads it
Previous officers 13
- Benjamin Mark Dickinson 2016-2024 View profile
- Ellen Mcphillips 2016-2017 View profile
- Helen Frances Matthews 2014-2016 View profile
- Steven Anthony Kesterton 2014-2018 View profile
- Richard Michael Dabbs 2013-2016 View profile
- Victoria Shilling 2012-2015 View profile
- John Vernon Cole 2011-2024 View profile
- Dr Sharon Marie Ryan 2011-2015 View profile
- Michael Walter Matthews 2011-2013 View profile
- Andrew Philip John Wise 2011-2014 View profile
- Natalie Simone Welch 2011-2013 View profile
- Emma Jane Ross 2011-2013 View profile
- John Patrick Mcguinness 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/07/2011
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.
- Paula Jane Taylor
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Fiftyfive Frant LTD
is controlled by Paula Jane Taylor
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paula Jane Taylor.
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.
Financials
- Total assets
- £65,347
- Cash
- £5,251
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Paula Jane Taylor Director · appointed 2014
- Maxine Payler Director · appointed 2019
- Charles Matthew Firth Director · appointed 2016
- Harold Ian Dhanraj Director · appointed 2016
- Martin James Feeley Director · appointed 2019
- Samuel Thomas Christie Director · appointed 2024
Directors past 6 years
- Paula Jane Taylor Director · appointed 2014
- Maxine Payler Director · appointed 2019
- Charles Matthew Firth Director · appointed 2016
- Harold Ian Dhanraj Director · appointed 2016
- Martin James Feeley Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Maxine Payler Director · appointed 2019
- Charles Matthew Firth Director · appointed 2016
- Samuel Thomas Christie Director · appointed 2024
Portfolio (3)
- Paula Jane Taylor Director · appointed 2014
- Harold Ian Dhanraj Director · appointed 2016
- Martin James Feeley Director · appointed 2019
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07722501
- 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