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The large node is Hush Craft LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Douglas Graham 2023-2025 View profile
- Hendrik Willem Johannes Van Dalen 2023-2024 View profile
- Peter James Walker 2021-2023 View profile
- Neil Tinmouth 2020-2021 View profile
- Jan Herman Ivar De Josselin De Jong 2020-2023 View profile
- Ashley George Skett 2020-2023 View profile
- Renate Ingeborg Schreiber 2020-2023 View profile
- Benjamin Patrick Huw Simpson 2015-2023 View profile
- Elizabeth Simpson 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/05/2015
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.
- Benjamin Patrick Huw Simpson ceased 2024-01-18
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Fugro Holdings Limited
75-100% shares, 75-100% voting · notified 2020-02-13
Group
- Hush Craft LTD
is controlled by Benjamin Patrick Huw Simpson
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2024-01-18 · source: Companies House PSC register
Ultimately controlled by Benjamin Patrick Huw Simpson.
4 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.
Grants received
1 grant · £21,705 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £21,705
Most recent
- Department for Business, Energy and Industrial Strategy
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
- Maarten Jan Leo Sanders Director · appointed 2025
- Nicola Joanne Welsh Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Maarten Jan Leo Sanders Director · appointed 2025
- Nicola Joanne Welsh Director · appointed 2025
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
- 09600839
- 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