Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/10/2012
Ownership
Owned by (5) 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.
- James Kay
25-50% shares · notified 2016-10-22 - confirmed: also a director of this company - Nicholas Dean Russell
25-50% shares, 25-50% voting · notified 2026-01-22 - Mark Francis Nelson
25-50% shares, 25-50% voting · notified 2026-01-22 - Nicholas Dean Russell ceased 2026-01-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark Francis Nelson ceased 2026-01-22
25-50% shares, 25-50% voting · notified 2016-04-06
Board analysis for researchers
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.
4 directors on the board
- Mark Francis Nelson Director · appointed 2012
- John Philip Houghton Hayward Director · appointed 2012
- James Kay Director · appointed 2012
- Nicholas Dean Russell Director · appointed 2012
Directors past 6 years
- Mark Francis Nelson Director · appointed 2012
- John Philip Houghton Hayward Director · appointed 2012
- James Kay Director · appointed 2012
- Nicholas Dean Russell Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Mark Francis Nelson Director · appointed 2012
- John Philip Houghton Hayward Director · appointed 2012
- James Kay Director · appointed 2012
- Nicholas Dean Russell Director · appointed 2012
Also govern a charity
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
- 08263076
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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