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The large node is Glowsure Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Neil Forrest 2026-2026 View profile
- Victoria Gardner 2022-2025 View profile
- Ataraxia 2 Limited 2019-2025 View profile
- Kerry Rose Haynes 2017-2025 View profile
- Ryan Kristopher Biggs 2013-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/05/2013
Ownership
Owned by (4) 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.
- Wesley Haynes ceased 2018-03-13
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Ryan Kristopher Biggs ceased 2018-03-13
25-50% shares · notified 2016-04-06 - Kerry Rose Haynes ceased 2016-05-30
25-50% shares · notified 2016-05-30 - Glowsure Holdings Limited
75-100% shares · notified 2018-03-13
Group
- Glowsure Limited
is controlled by Wesley Haynes
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-03-13 · source: Companies House PSC register
Ultimately controlled by Wesley Haynes.
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.
5 directors on the board
- Simon Townsend Director · appointed 2026
- Rebecca Louise Alexandria Haynes Director · appointed 2022
- Kathren Wright Director · appointed 2025
- Wesley Haynes Director · appointed 2014
- Andrew Cawton Cunis Director · appointed 2026
Directors past 6 years
- Wesley Haynes Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Simon Townsend Director · appointed 2026
- Rebecca Louise Alexandria Haynes Director · appointed 2022
- Kathren Wright Director · appointed 2025
- Wesley Haynes Director · appointed 2014
- Andrew Cawton Cunis Director · appointed 2026
Left in the last 12 months
- Kerry Rose Haynes Director · appointed 2017 · resigned 2025
- Neil Forrest Director · appointed 2026 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08548780
- 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