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Who leads it
Previous officers 7
- Mark James Davis 2019–2025 View profile
- Geraint Vaughan Davies 2014–2019 View profile
- Raymond Boswell 2013–2014 View profile
- Clare Bullock 2013–2014 View profile
- Mandy Fildes 2013–2014 View profile
- Jane Bowland 2013–2014 View profile
- Dr Samantha Davis 2013–2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/02/2013
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.
- Toby Edward Angel
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Sacred Stones LTD
is controlled by Toby Edward Angel
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Toby Edward Angel.
5 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 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.
3 directors on the board
- Martin James Fildes Director · appointed 2014
- Toby Edward Angel Director · appointed 2014
- Hugh James Ellis-Rees Director · appointed 2025
Directors past 6 years
- Martin James Fildes Director · appointed 2014
- Toby Edward Angel Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Hugh James Ellis-Rees Director · appointed 2025
Portfolio (2)
- Martin James Fildes Director · appointed 2014
- Toby Edward Angel Director · appointed 2014
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
- 08416135
- Status
- Active
- Type
- Private Limited Company
- 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