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Who leads it
Previous officers 19
- Simon Benjamin Braham 2023-2025 View profile
- Bridges Fund Management Limited 2022-2025 View profile
- John Joseph Leahy 2021-2025 View profile
- John Leslie Crichton 2021-2026 View profile
- Jonathan Charles Andrew 2021-2022 View profile
- Daniel Rhys Knight 2020-2023 View profile
- Bartosz Jerzy Tutorski 2019-2020 View profile
- Christopher John Sayers 2015-2016 View profile
- Alastair Duncan Gadney 2015-2019 View profile
- Andrew Bryant Symmonds 2015-2019 View profile
- Stephen William Ross 2015-2016 View profile
- Ewan Alisdair Duncan Mackinnon 2015-2019 View profile
- Anthony Harry Waters 2015-2017 View profile
- Jock Alistair Gardiner 2014-2015 View profile
- Thomas Davie Smith 2014-2015 View profile
- Michael Christopher Collis 2014-2015 View profile
- Stephen James Wilcockson 2020-2021 View profile
- David Stuart Fletcher 2016-2020 View profile
- Maven Capital Partners UK LLP 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/2014
Ownership
Owned by (2) 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.
- David Stuart Fletcher ceased 2019-06-26
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Gale Bidco Limited
75-100% shares, 75-100% voting · notified 2019-06-26
Group
- GEV Holdings Limited
is controlled by David Stuart Fletcher
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2019-06-26 · source: Companies House PSC register
Ultimately controlled by David Stuart Fletcher.
12 other companies 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.
2 directors on the board
- David Stuart Fletcher Director · appointed 2015
- Jamie John Hall Director · appointed 2025
Directors past 6 years
- David Stuart Fletcher Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- David Stuart Fletcher Director · appointed 2015
- Jamie John Hall Director · appointed 2025
Left in the last 12 months
- John Leslie Crichton 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
- 09318748
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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