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Who leads it
- Lee Graham ParryDirector · since 2023
- Helen Marie HolmesDirector · since 2022
- Ian Trevor CrabtreeDirector · since 2018
- Darren RileyDirector · since 2015
- Mark Ian EdmondsDirector · since 2014
- Stewart John HowarthDirector · since 2014
- Michael Anthony GloverDirector · since 2012
- Allan StennettDirector · since 2012
Previous officers 4
- Philp Elkington 2017-2021 View profile
- Daniel Stuart Pearce 2016-2018 View profile
- Robin Thomas Hart-Archer 2014-2018 View profile
- Philip Raymond Humphreys 2013-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/09/2012
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.
- Allan Stennett
50-75% shares · notified 2016-04-06
Group
- SFC (Europe) LTD
is controlled by Allan Stennett
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Allan Stennett.
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.
8 directors on the board
- Helen Marie Holmes Director · appointed 2022
- Michael Anthony Glover Director · appointed 2012
- Mark Ian Edmonds Director · appointed 2014
- Stewart John Howarth Director · appointed 2014
- Ian Trevor Crabtree Director · appointed 2018
- Darren Riley Director · appointed 2015
- Lee Graham Parry Director · appointed 2023
- Allan Stennett Director · appointed 2012
Directors past 6 years
- Michael Anthony Glover Director · appointed 2012
- Mark Ian Edmonds Director · appointed 2014
- Stewart John Howarth Director · appointed 2014
- Ian Trevor Crabtree Director · appointed 2018
- Darren Riley Director · appointed 2015
- Allan Stennett Director · appointed 2012
First-time vs portfolio directors
First-time (7)
- Helen Marie Holmes Director · appointed 2022
- Michael Anthony Glover Director · appointed 2012
- Mark Ian Edmonds Director · appointed 2014
- Stewart John Howarth Director · appointed 2014
- Ian Trevor Crabtree Director · appointed 2018
- Darren Riley Director · appointed 2015
- Lee Graham Parry Director · appointed 2023
Portfolio (1)
- Allan Stennett Director · appointed 2012
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08215698
- 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