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Who leads it
Previous officers 5
- Ian Leathley Millbourn 2026-2026 View profile
- Leaver, Andrew James, Mr. 2024-2026 View profile
- Stephen Charles Chandler 2018-2024 View profile
- Richard Michael Seewald 2018-2026 View profile
- Albert Heinrich Plattner 2015-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/06/2014
Ownership
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
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.
6 directors on the board
- Oliver David Newbury Director · appointed 2025
- Ian Christopher Cooper Director · appointed 2026
- Adam David Shepherd Director · appointed 2026
- Nicholas Michael Whitfield Director · appointed 2014
- Jonathan Lee Gill Director · appointed 2021
- Robert Ackerman Director · appointed 2021
Directors past 6 years
- Nicholas Michael Whitfield Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Jonathan Lee Gill Director · appointed 2021
- Robert Ackerman Director · appointed 2021
Portfolio (4)
- Oliver David Newbury Director · appointed 2025
- Ian Christopher Cooper Director · appointed 2026
- Adam David Shepherd Director · appointed 2026
- Nicholas Michael Whitfield Director · appointed 2014
Left in the last 12 months
- Leaver, Andrew James, Mr. Director · appointed 2024 · resigned 2026
- Richard Michael Seewald Director · appointed 2018 · resigned 2026
- Ian Leathley Millbourn Director · appointed 2026 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09098199
- 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