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Who leads it
Previous officers 5
- Sarah Elizabeth Ledwidge 2022-2023 View profile
- Laura Frances Cockburn 2020-2022 View profile
- George Frederick Cecil Mills 2017-2020 View profile
- Jonathan James Tinkler 2020-2025 View profile
- Keith Robert Malcouronne 2015-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/05/2015
Ownership
Owned by (4) 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.
- Stephen John Pearce ceased 2017-12-22
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Samuel George Coley ceased 2017-12-22
25-50% shares · notified 2016-04-06 - BGF GP Limited ceased 2017-12-22
significant influence · notified 2017-12-22 - 24Haymarket Nominees Limited ceased 2017-12-22
significant influence · notified 2017-12-22
Group
- Tickx Limited
is controlled by Stephen John Pearce
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-12-22 · source: Companies House PSC register
Ultimately controlled by Stephen John Pearce.
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.
6 directors on the board
- Laurence Roy Marlor Director · appointed 2019
- Ian Downing Director · appointed 2023
- Ian James Gray Director · appointed 2017
- Timothy John Chambers Director · appointed 2016
- Stephen John Pearce Director · appointed 2015
- Samuel George Coley Director · appointed 2015
Directors past 6 years
- Laurence Roy Marlor Director · appointed 2019
- Ian James Gray Director · appointed 2017
- Timothy John Chambers Director · appointed 2016
- Stephen John Pearce Director · appointed 2015
- Samuel George Coley Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Stephen John Pearce Director · appointed 2015
Portfolio (5)
- Laurence Roy Marlor Director · appointed 2019
- Ian Downing Director · appointed 2023
- Ian James Gray Director · appointed 2017
- Timothy John Chambers Director · appointed 2016
- Samuel George Coley Director · appointed 2015
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09614775
- 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