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Who leads it
Previous officers 6
- Kimberley Ratcliffe 2024-2025 View profile
- Sean Latus 2024-2025 View profile
- Simon James Glew 2015-2024 View profile
- Zara Audrey Glew 2015-2024 View profile
- Paul Elliott 2025-2026 View profile
- Carolyn Louise Blanchard 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/10/2015
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.
- Simon James Glew ceased 2023-10-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Zara Audrey Glew ceased 2023-10-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Rodney Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-11 - Strider Holdings Limited ceased 2023-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-11
Group
- 3GS Holdings LTD
is controlled by Simon James Glew
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-10-11 · source: Companies House PSC register
Ultimately controlled by Simon James Glew.
5 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.
5 directors on the board
- Catherine Anne Newton O'Kelly Director · appointed 2025
- Sandeep Kaur Johal Director · appointed 2024
- Matthew James Bateman Director · appointed 2024
- Brandon James Rennet Director · appointed 2024
- Sarah Ann Blackburn Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Catherine Anne Newton O'Kelly Director · appointed 2025
- Sandeep Kaur Johal Director · appointed 2024
- Matthew James Bateman Director · appointed 2024
- Brandon James Rennet Director · appointed 2024
- Sarah Ann Blackburn Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Kimberley Ratcliffe Director · appointed 2024 · resigned 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
- 09828650
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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