Network
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Who leads it
- Alan Carl ScholesDirector · since 2025
- Richard Mark HansonDirector · since 2025
- Michael Arthur PunterDirector · since 2025
- Ester DohnalovaDirector · since 2025
- Allan FeltonDirector · since 2025
- Professor John LathamDirector · since 2024
- Graeme WoodDirector · since 2024
- Lisa Sarah HumberDirector · since 2024
Previous officers 3
- John Alan Temple 2024-2025 View profile
- Colin Jennings 2019-2024 View profile
- David Edgar Griffith 2013-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/08/2013
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.
- David Edgar Griffith ceased 2025-05-30
75-100% shares · notified 2016-04-06
Group
- Llys Vardre Limited
is controlled by David Edgar Griffith
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2025-05-30 · source: Companies House PSC register
Ultimately controlled by David Edgar Griffith.
2 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.
Financials
- Net assets
- £8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
8 directors on the board
- Alan Carl Scholes Director · appointed 2025
- Richard Mark Hanson Director · appointed 2025
- Michael Arthur Punter Director · appointed 2025
- Professor John Latham Director · appointed 2024
- Ester Dohnalova Director · appointed 2025
- Allan Felton Director · appointed 2025
- Graeme Wood Director · appointed 2024
- Lisa Sarah Humber Director · appointed 2024
First-time vs portfolio directors
First-time (5)
- Richard Mark Hanson Director · appointed 2025
- Ester Dohnalova Director · appointed 2025
- Allan Felton Director · appointed 2025
- Graeme Wood Director · appointed 2024
- Lisa Sarah Humber Director · appointed 2024
Portfolio (3)
- Alan Carl Scholes Director · appointed 2025
- Michael Arthur Punter Director · appointed 2025
- Professor John Latham Director · appointed 2024
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
- 08642780
- 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