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Who leads it
Previous officers 10
- Rowan John Bird 2022-2023 View profile
- Thomas James Mcdonnell 2020-2022 View profile
- Dominic Michael Joseph Rossi 2019-2022 View profile
- Jan Mark Philipp Petzel 2019-2021 View profile
- Kim Sacree 2017-2019 View profile
- Adrian Wood 2015-2019 View profile
- Simon Miles Foster 2015-2020 View profile
- Ruth Virginia Idzik 2015-2017 View profile
- Paul Daniel Johnston 2014-2014 View profile
- Squire Patton Boggs (UK) LLP 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/10/2013
Ownership
Owned by (3) 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.
- Francis Hilary Peter Kearney ceased 2017-11-30
25-50% shares · notified 2016-04-06 - Corbyn Munnik ceased 2017-11-30
25-50% shares · notified 2016-04-06 - BGF GP Limited
25-50% shares, 25-50% voting · notified 2020-08-14
Group
- Plus44 Holdings LTD
is controlled by Francis Hilary Peter Kearney
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-11-30 · source: Companies House PSC register
Ultimately controlled by Francis Hilary Peter Kearney.
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.
7 directors on the board
- Philip Stewart Male Director · appointed 2020
- Michael Joseph Kelly Jr Director · appointed 2020
- Francis Hilary Peter Kearney Director · appointed 2014
- Dominic St John Euan Cameron Director · appointed 2024
- Corbyn Munnik Director · appointed 2013
- Christopher Alan Morgan Director · appointed 2023
- Robin Wheeler Director · appointed 2022
Directors past 6 years
- Philip Stewart Male Director · appointed 2020
- Michael Joseph Kelly Jr Director · appointed 2020
- Francis Hilary Peter Kearney Director · appointed 2014
- Corbyn Munnik Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Michael Joseph Kelly Jr Director · appointed 2020
- Francis Hilary Peter Kearney Director · appointed 2014
- Corbyn Munnik Director · appointed 2013
- Robin Wheeler Director · appointed 2022
Portfolio (3)
- Philip Stewart Male Director · appointed 2020
- Dominic St John Euan Cameron Director · appointed 2024
- Christopher Alan Morgan Director · appointed 2023
Also govern a charity
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
- 08751708
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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