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Who leads it
Previous officers 14
- Timothy James Gillman 2025-2025 View profile
- Alistair Michael Scott-Somers 2024-2025 View profile
- Jeremy James Thomas Woodley 2024-2024 View profile
- Steven Michael Allen 2023-2023 View profile
- Charlotte Emily Thomas 2023-2025 View profile
- Neil Anthony Moles 2023-2024 View profile
- Gary Antony Jennison 2019-2019 View profile
- Julian Philip Broom 2019-2023 View profile
- David Owen Pugh 2019-2023 View profile
- Aidan Patrick Bailey 2012-2023 View profile
- Stephen James Tucker 2012-2018 View profile
- Richard Duncan Lloyd Butler 2012-2020 View profile
- Jeremy David Maine 2020-2023 View profile
- Richard Duncan Butler 2012-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/03/2012
Ownership
Owned by (11) 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.
- Aidan Patrick Bailey ceased 2023-04-21
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Richard Duncan Lloyd Butler ceased 2020-04-30
50-75% shares (trust) · notified 2016-04-06 - Stephen James Tucker ceased 2018-04-30
50-75% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company - Jeremy James Thomas Woodley ceased 2023-04-21
significant influence · notified 2016-04-06 - Aidan Patrick Bailey ceased 2016-04-06
50-75% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company - Richard Duncan Lloyd Butler ceased 2016-04-06
50-75% shares (trust) · notified 2016-04-06 - Stephen James Tucker ceased 2016-04-06
50-75% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company - Jeremy James Thomas Woodley ceased 2016-04-06
50-75% shares (trust) · notified 2016-04-06 - David Owen Pugh ceased 2023-04-21
significant influence · notified 2019-04-04 - Julian Philip Broom ceased 2023-04-21
significant influence · notified 2020-09-25 - The Progeny Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-21
Group
- FRY Wealth Limited
is controlled by Aidan Patrick Bailey
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-04-21 · source: Companies House PSC register
Ultimately controlled by Aidan Patrick Bailey.
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
- Catherine Theresa Mcvey Director · appointed 2025
- Graeme Grattan Dickson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Catherine Theresa Mcvey Director · appointed 2025
- Graeme Grattan Dickson Director · appointed 2025
Left in the last 12 months
- Timothy James Gillman Director · appointed 2025 · resigned 2025
- Charlotte Emily Thomas Director · appointed 2023 · resigned 2025
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
- 07984774
- 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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