Who leads it
Previous officers 2
- Benjamin Charles Edward Derbyshire 2015–2022 View profile
- Anthony Corbett 2015–2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/03/2015
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.
- Simon Bayliss
significant influence · notified 2016-10-19 - confirmed: also a director of this company
Group
- Htai LTD
is controlled by Simon Bayliss
Evidence
active significant influence · notified 2016-10-19 · source: Companies House PSC register
Ultimately controlled by Simon Bayliss.
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 for researchers
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.
4 directors on the board
- Simon Bayliss Director · appointed 2015
- Colin Ainger Director · appointed 2022
- Mike De'Ath Director · appointed 2015
- Alastair Morrison Director · appointed 2022
Directors past 6 years
- Simon Bayliss Director · appointed 2015
- Mike De'Ath Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Simon Bayliss Director · appointed 2015
- Colin Ainger Director · appointed 2022
- Mike De'Ath Director · appointed 2015
- Alastair Morrison Director · appointed 2022
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09499985
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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