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Who leads it
Previous officers 10
- Paul Raymond Havenhand 2022-2026 View profile
- Robert Alan Styring 2021-2022 View profile
- Geoffrey Mckernan 2020-2023 View profile
- Dorian John Zanker 2019-2020 View profile
- James Orme Ledingham 2018-2020 View profile
- James Douglas Robert Twining 2018-2022 View profile
- Andrew Guy Melville Stevens 2018-2021 View profile
- James Greenway 2018-2018 View profile
- Christoper James Carvill 2018-2020 View profile
- Peter Richard Willcocks 2015-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/11/2015
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.
- Peter Richard Willcocks ceased 2018-08-23
significant influence · notified 2016-08-02
Group
- Larsen Howie Limited
is controlled by Peter Richard Willcocks
Evidence
ceased significant influence · notified 2016-08-02, ceased 2018-08-23 · source: Companies House PSC register
Ultimately controlled by Peter Richard Willcocks.
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.
2 directors on the board
- Jacqueline Dawn Boast Director · appointed 2025
- Marc Anthony Castellucci Director · appointed 2020
Directors past 6 years
- Marc Anthony Castellucci Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Jacqueline Dawn Boast Director · appointed 2025
- Marc Anthony Castellucci Director · appointed 2020
Left in the last 12 months
- Paul Raymond Havenhand Director · appointed 2022 · 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
- 09887741
- 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