Network
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Who leads it
Previous officers 12
- Simon David Embley 2023-2025 View profile
- Peter Bisset 2021-2023 View profile
- Andrew William Deeks 2021-2023 View profile
- Jonathan Pearson Round 2018-2021 View profile
- Paul Hardy 2018-2021 View profile
- James Charles Mcauley 2018-2021 View profile
- Helen Elizabeth Buck 2018-2021 View profile
- Mark Gilligan 2015-2018 View profile
- Alex Parkes 2014-2023 View profile
- Richard Goldthorpe 2014-2018 View profile
- David Booth 2013-2021 View profile
- Sapna Bedi Fitzgerald 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/02/2013
Ownership
Owned by (3) 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.
- David Booth ceased 2018-03-28
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Pivotal Growth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-12 - Your-Move.CO.UK Limited ceased 2023-01-12
50-75% shares, 50-75% voting, appoints directors · notified 2018-03-28
Group
- RSC NEW Homes Limited
is controlled by David Booth
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2018-03-28 · source: Companies House PSC register
Ultimately controlled by David Booth.
12 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.
4 directors on the board
- Andrew Kevin Mannion Director · appointed 2013
- Mayank Prakash Director · appointed 2025
- Jeremy Paul Gibson Director · appointed 2024
- Alison Jane Winterburn Director · appointed 2017
Directors past 6 years
- Andrew Kevin Mannion Director · appointed 2013
- Alison Jane Winterburn Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Alison Jane Winterburn Director · appointed 2017
Portfolio (3)
- Andrew Kevin Mannion Director · appointed 2013
- Mayank Prakash Director · appointed 2025
- Jeremy Paul Gibson Director · appointed 2024
Left in the last 12 months
- Simon David Embley 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.
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
- 08415945
- 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