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Who leads it
Previous officers 7
- Huw David Davies 2021–2022 View profile
- John Stuart Macdonald Carver 2016–2017 View profile
- Simon Peter Turner 2014–2019 View profile
- Andrew James Booth 2014–2016 View profile
- Ian Anthony Bramwell Wrigley 2013–2026 View profile
- Michael John Newbury 2017–2017 View profile
- Andrew James Booth 2013–2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/10/2013
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.
- Best Energy Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-10
Group
- Best Energy LTD
is controlled by Best Energy Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-10 · source: Companies House PSC register - Best Energy Group LTD
is controlled by GKF Nominees ONE Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-04-04 · source: Companies House PSC register - GKF Nominees ONE Limited
is controlled by GKF Wealth Management Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - GKF Wealth Management Limited
is controlled by Edward Peter Henry Farquhar
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Edward Peter Henry Farquhar.
19 other companies in this group
- Best Energy IPR LTD
- Best Energy Group LTD
- GKF Wealth Management Limited
- Wyandanch Limited
- River Marketing T & E Limited
- 10304024
- 08860741
- T-Fund GP Limited
- The Soller Property Company
- SC364819
- Percipient Capital Limited
- Grace Personnel Limited
- DFX Technology Limited
- Loop Enterprise Software Limited
- Equity Analytics Limited
- Dimensional Imaging Limited
- River Software Limited
- GKF Nominees ONE Limited
- River Software (Holdings) Limited
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
- £13,853,245
- Total assets
- £14,619,417
- Cash
- £526,898
- Employees
- 0.49
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis 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.
5 directors on the board
- Timothy John Mcmahon Director · appointed 2014
- Tracey Lee Huggett Director · appointed 2026
- Vishesh Nath Srivastava Director · appointed 2026
- Ben Robert Willcocks Director · appointed 2014
- Troy Andrew Bramwell Wrigley Director · appointed 2014
Directors past 6 years
- Timothy John Mcmahon Director · appointed 2014
- Ben Robert Willcocks Director · appointed 2014
- Troy Andrew Bramwell Wrigley Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Timothy John Mcmahon Director · appointed 2014
- Tracey Lee Huggett Director · appointed 2026
- Vishesh Nath Srivastava Director · appointed 2026
- Ben Robert Willcocks Director · appointed 2014
- Troy Andrew Bramwell Wrigley Director · appointed 2014
Left in the last 12 months
- Ian Anthony Bramwell Wrigley 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.
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
- 08718604
- 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