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Who leads it
Previous officers 7
- Michelle Jayne Frost 2025-2026 View profile
- Thomas Robert Wotton 2019-2023 View profile
- Kevin Shaw 2014-2019 View profile
- Paul Hinchliffe 2014-2023 View profile
- Stephen Kevin Watson 2014-2014 View profile
- Thomas Ian Garner 2014-2022 View profile
- Mark Andrew Barratt 2014-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/03/2014
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.
- Harrisaccounts LLP
75-100% shares · notified 2016-04-06
Group
- Harris & CO Limited
is controlled by Harrisaccounts LLP
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Harrisaccounts LLP.
1 other company 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.
5 directors on the board
- Nichola Jayne Hawden Director · appointed 2016
- Ian David Bragger Director · appointed 2016
- Stephen Kevin Watson Director · appointed 2014
- Elspeth Alicia Alexandra Fielding Director · appointed 2024
- Thomas Peter Garner Director · appointed 2024
Directors past 6 years
- Nichola Jayne Hawden Director · appointed 2016
- Ian David Bragger Director · appointed 2016
- Stephen Kevin Watson Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Nichola Jayne Hawden Director · appointed 2016
- Ian David Bragger Director · appointed 2016
- Stephen Kevin Watson Director · appointed 2014
- Elspeth Alicia Alexandra Fielding Director · appointed 2024
- Thomas Peter Garner Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Michelle Jayne Frost Director · appointed 2025 · resigned 2026
- Mark Andrew Barratt Director · appointed 2014 · 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
- 08935187
- 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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