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Who leads it
Previous officers 7
- Gareth Aaron Williams 2023-2024 View profile
- Matthew Gurr 2021-2026 View profile
- Rick Shaun Adams 2017-2023 View profile
- Barry Alan Houghton-Hunt 2016-2017 View profile
- Lauren Mary Kissick 2016-2017 View profile
- Mandoleigh Vorster 2015-2016 View profile
- Andrew James Rudd 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/2014
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.
- Kelly Houghton-Hunt ceased 2021-10-03
50-75% shares · notified 2017-02-02 - Damien John South ceased 2021-10-03
significant influence · notified 2021-03-10 - Bauvill Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-03
Group
- Bauvill LTD.
is controlled by Kelly Houghton-Hunt
Evidence
ceased 50-75% shares · notified 2017-02-02, ceased 2021-10-03 · source: Companies House PSC register
Ultimately controlled by Kelly Houghton-Hunt.
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
- £3,623,713
- Total assets
- £3,991,648
- Cash
- £2,565,267
- Employees
- 44
- Turnover
- £29,776,191
- Profit/loss
- £154,993
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Damien John South Director · appointed 2017
- Daniel Evans Director · appointed 2025
- Kelly Houghton-Hunt Director · appointed 2017
- Max Samuel Scally Director · appointed 2025
- John Patrick Donoghue Director · appointed 2024
Directors past 6 years
- Damien John South Director · appointed 2017
- Kelly Houghton-Hunt Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Max Samuel Scally Director · appointed 2025
Portfolio (4)
- Damien John South Director · appointed 2017
- Daniel Evans Director · appointed 2025
- Kelly Houghton-Hunt Director · appointed 2017
- John Patrick Donoghue Director · appointed 2024
Left in the last 12 months
- Matthew Gurr Director · appointed 2021 · 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
- 09136550
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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