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Who leads it
Previous officers 35
- Gareth Gibson Hardy 2023-2025 View profile
- Matthew Edward Robert Pinsent 2022-2025 View profile
- Axel Krueger 2022-2023 View profile
- James Gardiner 2021-2022 View profile
- James Alexander Doyle 2020-2020 View profile
- Fabio Gallo 2019-2020 View profile
- Dean Howard Clifford 2019-2023 View profile
- Thomas Edward Hull 2018-2026 View profile
- Helen Alice Pilcher 2018-2022 View profile
- Karen Louise Mccormick 2018-2021 View profile
- Clodagh Mary Dorothea Blain 2018-2019 View profile
- Katarzyna Anna Karpieszuk 2017-2019 View profile
- James Clements 2017-2017 View profile
- Dror Danino-Forsyth 2017-2018 View profile
- Philip Lothar Reicherstovfer 2016-2017 View profile
- Philip Anthony 2015-2017 View profile
- Richard John Hulmes 2015-2020 View profile
- Simon Laborda Wigzell 2014-2018 View profile
- Jack William Hopkins 2014-2018 View profile
- Michael James Mccarrick 2014-2016 View profile
- Robin David Hughes 2014-2015 View profile
- Michele Settle 2014-2017 View profile
- Sharon Kelly 2014-2017 View profile
- David Alan Treadway 2014-2015 View profile
- George Foster 2013-2016 View profile
- Philip Willmott 2013-2014 View profile
- Giselle Patricia Mahony 2013-2017 View profile
- Lauren Sylvia Pitt 2013-2017 View profile
- Faith Rosemary Boardman 2012-2024 View profile
- Meldrum, Jackie, Cllr 2012-2014 View profile
- Jason Douglas Dickie 2012-2018 View profile
- Claire Josephine Hawk 2012-2013 View profile
- Richard James Sunley Tice 2012-2014 View profile
- Dr Ross Davies 2012-2016 View profile
- Andrew Giles Semper 2012-2016 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
- 28/05/2012
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.
- Aseem Sheikh
significant influence · notified 2016-04-06
Group
- Vauxhall ONE
is controlled by Aseem Sheikh
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aseem Sheikh.
9 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
- Total assets
- £86,445
- Cash
- £108,826
- Employees
- 0.08
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
7 directors on the board
- Phillipe Giovanni Chiarella Director · appointed 2022
- Aseem Sheikh Director · appointed 2012
- Jonathan William Robert Surtees Director · appointed 2019
- Antonio Luis Director · appointed 2019
- James Charles Lindsay Director · appointed 2019
- Saltren Rogers Director · appointed 2022
- Stefan Lorett Director · appointed 2018
Directors past 6 years
- Aseem Sheikh Director · appointed 2012
- Jonathan William Robert Surtees Director · appointed 2019
- Antonio Luis Director · appointed 2019
- James Charles Lindsay Director · appointed 2019
- Stefan Lorett Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Jonathan William Robert Surtees Director · appointed 2019
- Antonio Luis Director · appointed 2019
- Saltren Rogers Director · appointed 2022
Portfolio (4)
- Phillipe Giovanni Chiarella Director · appointed 2022
- Aseem Sheikh Director · appointed 2012
- James Charles Lindsay Director · appointed 2019
- Stefan Lorett Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Thomas Edward Hull Director · appointed 2018 · 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.
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
- 08085649
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 20th 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