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Who leads it
Previous officers 2
- Jeffrey Moores 2011-2012 View profile
- Leigh Alex Hinton 2011-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/09/2011
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.
- 1823 Group Limited ceased 2021-11-15
75-100% shares, 75-100% voting · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Rugby Capital Limited
is controlled by Gareth Gibson Hardy
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gareth Gibson Hardy.
7 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.
Financials
- Net assets
- £4
- Total assets
- £4
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
3 directors on the board
- Steve Dunn Director · appointed 2016
- Gareth Gibson Hardy Director · appointed 2011
- Guy Patrick Johan Emmerson Director · appointed 2022
Directors past 6 years
- Steve Dunn Director · appointed 2016
- Gareth Gibson Hardy Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Gareth Gibson Hardy Director · appointed 2011
Portfolio (2)
- Steve Dunn Director · appointed 2016
- Guy Patrick Johan Emmerson Director · appointed 2022
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07784506
- 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