Who leads it
Previous officers 5
- Jessica Mccreadie 2023–2023 View profile
- Edward Keelan 2021–2023 View profile
- Quentin Robert Noden Cole 2018–2020 View profile
- Daniel Wulwick 2016–2018 View profile
- Jonathan Robert Knight 2016–2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/01/2016
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.
- Timothy James Bolot
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Octopus Apollo VCT PLC
25-50% shares · notified 2024-08-15 - Gross-Hill Properties Limited
25-50% shares · notified 2026-06-23 - PWC Holdings (UK) Limited ceased 2020-09-10
significant influence · notified 2018-06-22 - 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.
Board analysis for researchers
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
- Andrew Herbert Armstrong Director · appointed 2021
- Robert Walter Thornton Director · appointed 2021
- Charles William Hugh Carter Director · appointed 2018
- Alistair Stuart Frost Director · appointed 2025
- Timothy James Bolot Director · appointed 2016
Directors past 6 years
- Charles William Hugh Carter Director · appointed 2018
- Timothy James Bolot Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Robert Walter Thornton Director · appointed 2021
- Timothy James Bolot Director · appointed 2016
Portfolio (3)
- Andrew Herbert Armstrong Director · appointed 2021
- Charles William Hugh Carter Director · appointed 2018
- Alistair Stuart Frost Director · appointed 2025
Also govern a charity
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
- 09954491
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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