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Who leads it
Previous officers 8
- Sean Nigel Gough 2024-2024 View profile
- David James Heathfield 2024-2025 View profile
- Stuart James Quilter 2024-2026 View profile
- Shelley Crocker 2018-2026 View profile
- Mark Edward Blair 2018-2026 View profile
- Mark Bernard Edward Clayton 2013-2025 View profile
- Justine Louise Harrison 2011-2013 View profile
- John Patrick Harrison 2011-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/2011
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.
- Mark Bernard Edward Clayton ceased 2023-05-03
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06 - Assuredpartners International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-03
Group
- Inevexco LTD
is controlled by Mark Bernard Edward Clayton
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06, ceased 2023-05-03 · source: Companies House PSC register
Ultimately controlled by Mark Bernard Edward Clayton.
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.
5 directors on the board
- James Oliver Whittingham Director · appointed 2025
- David Michael Edwin Cousins Director · appointed 2026
- Charles Robertson Crawford Director · appointed 2025
- Michelle Bree Director · appointed 2025
- Nicholas George Robert Harris Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- James Oliver Whittingham Director · appointed 2025
- David Michael Edwin Cousins Director · appointed 2026
- Charles Robertson Crawford Director · appointed 2025
- Michelle Bree Director · appointed 2025
- Nicholas George Robert Harris Director · appointed 2025
Left in the last 12 months
- Shelley Crocker Director · appointed 2018 · resigned 2026
- Mark Edward Blair Director · appointed 2018 · resigned 2026
- David James Heathfield Director · appointed 2024 · resigned 2025
- Stuart James Quilter Director · appointed 2024 · 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
- 07770177
- 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