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Who leads it
Previous officers 17
- Vanya Stares 2022-2025 View profile
- Simon England 2019-2019 View profile
- Yen Foong 2019-2021 View profile
- Viet Lee 2019-2020 View profile
- Alexander Filshie 2018-2018 View profile
- Amelia Anne Baerlein 2016-2018 View profile
- Mark Dean Hipperson 2016-2018 View profile
- Bradley Ian Silver 2016-2019 View profile
- Haim Perry 2016-2018 View profile
- Eric Luciano Nicoli 2015-2018 View profile
- Ronny Munster 2015-2020 View profile
- Daniel Stuart O'Neill 2015-2016 View profile
- Antony John North 2014-2019 View profile
- Brian John Jamieson 2014-2020 View profile
- James Joseph Warner 2014-2022 View profile
- Daniel Philip Butcher 2013-2015 View profile
- Stephen John Desborough 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/08/2013
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.
- Centtrip Holdings Limited
75-100% shares · notified 2017-04-19
Group
- Centtrip Limited
is controlled by Centtrip Holdings Limited
Evidence
active 75-100% shares · notified 2017-04-19 · source: Companies House PSC register - Centtrip Holdings Limited
is controlled by Brian Jamieson
Evidence
ceased 75-100% shares, 75-100% voting · notified 2017-01-19, ceased 2019-01-09 · source: Companies House PSC register
Ultimately controlled by Brian Jamieson.
4 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
- James Warner Director · appointed 2024
- Jane Elizabeth Turner Director · appointed 2019
- Sarah Catherine Gooding Director · appointed 2022
- Terry William Downing Director · appointed 2020
Directors past 6 years
- Jane Elizabeth Turner Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- James Warner Director · appointed 2024
- Sarah Catherine Gooding Director · appointed 2022
Portfolio (2)
- Jane Elizabeth Turner Director · appointed 2019
- Terry William Downing Director · appointed 2020
Left in the last 12 months
- Vanya Stares Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08651138
- 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