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Who leads it
Previous officers 12
- Jonathan Geoffrey Rawlings 2022-2024 View profile
- Alan Sime 2022-2025 View profile
- Michael James Rice 2020-2022 View profile
- David Stuart Mcqueen 2018-2021 View profile
- James Warren 2018-2021 View profile
- Gregory David Koral 2018-2019 View profile
- David Brown Manning 2018-2022 View profile
- Kevin Walker 2013-2026 View profile
- Martyn Horsley 2013-2019 View profile
- Andrew Michael Fordham 2013-2017 View profile
- Stuart Malcolm Warren 2013-2018 View profile
- Stuart Warren 2013-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/07/2013
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.
- Martyn Horsley ceased 2017-03-06
significant influence · notified 2016-04-06 - Andrew Michael Fordham ceased 2017-03-06
significant influence · notified 2016-04-06 - Kevin Walker ceased 2017-03-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Priden Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Priden (UK) LTD
is controlled by Martyn Horsley
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-03-06 · source: Companies House PSC register
Ultimately controlled by Martyn Horsley.
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.
3 directors on the board
- Craig Andrew Harris Director · appointed 2021
- Andrew James Ducker Director · appointed 2018
- Susan Allan Director · appointed 2025
Directors past 6 years
- Andrew James Ducker Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Craig Andrew Harris Director · appointed 2021
- Andrew James Ducker Director · appointed 2018
- Susan Allan Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Kevin Walker Director · appointed 2013 · 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
- 08610334
- 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