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Who leads it
Previous officers 13
- Juliet Elizabeth Shaw 2025-2026 View profile
- Michael Jonathan Wedge 2023-2025 View profile
- Jason Ian Appel 2023-2025 View profile
- Benjamin Parry-Jones 2021-2023 View profile
- Gary Hanson 2021-2023 View profile
- Lucy Constance Tarleton 2021-2023 View profile
- David Alan Staveley 2020-2023 View profile
- James Henry Porter 2020-2023 View profile
- Jeremy Howard Millard 2020-2023 View profile
- Barbara Joyce Spurrier 2020-2023 View profile
- Sambrooke Thomas Spurrier 2015-2020 View profile
- Lucinda Fleur Pearson Stevens 2015-2020 View profile
- Sarah Jacobs 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/11/2015
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.
- Barbara Spurrier ceased 2023-11-30
50-75% shares, 50-75% voting · notified 2020-02-03 - Bridge UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Cfpro Holdings Limited
is controlled by Barbara Spurrier
Evidence
ceased 50-75% shares, 50-75% voting · notified 2020-02-03, ceased 2023-11-30 · source: Companies House PSC register
Ultimately controlled by Barbara Spurrier.
10 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
- Greg Mccaw Director · appointed 2025
- Lee Alan Brook Director · appointed 2023
- Margaret Myfanwy Beynon-Pollitt Director · appointed 2023
- Neill Timothy Ryder Director · appointed 2025
- James Robert Addison Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Greg Mccaw Director · appointed 2025
- Lee Alan Brook Director · appointed 2023
- Margaret Myfanwy Beynon-Pollitt Director · appointed 2023
- Neill Timothy Ryder Director · appointed 2025
- James Robert Addison Director · appointed 2026
Left in the last 12 months
- Juliet Elizabeth Shaw Director · appointed 2025 · 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
- 09861662
- 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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