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Who leads it
Previous officers 17
- Christopher John Dell 2023-2023 View profile
- David Robert Mcgeachy 2023-2023 View profile
- Robert John De Main 2021-2023 View profile
- Emma Louise Jones 2021-2022 View profile
- Sanjay Kumar Khullar 2020-2020 View profile
- Richard James Buckby 2020-2023 View profile
- Shazin Tayub 2020-2022 View profile
- Thomas James Dymond 2019-2023 View profile
- Paul David Jepps 2018-2023 View profile
- Alexandra Jane Marriott 2017-2021 View profile
- Gary Woodhall 2017-2022 View profile
- Jennie Alexandra Brown 2017-2019 View profile
- Mark John Standish 2017-2022 View profile
- Stephen John Watts 2016-2023 View profile
- Benjamin Thomas Young 2016-2023 View profile
- Andrew Stephen Minifie 2016-2021 View profile
- Gavin Richard Parsons 2016-2022 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
- 01/03/2016
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.
- Gavin Richard Parsons ceased 2017-04-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Stelaris Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-17 - Fortus Holdings Limited ceased 2023-07-07
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - TC SEM Limited ceased 2023-07-17
50-75% shares, 50-75% voting · notified 2023-07-13
Group
- ABC FML Limited
is controlled by Gavin Richard Parsons
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2017-04-01 · source: Companies House PSC register
Ultimately controlled by Gavin Richard Parsons.
1 other company 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.
Financials
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Christopher Luke Timms Director · appointed 2016
- Nathan James Tinkler Director · appointed 2017
Directors past 6 years
- Christopher Luke Timms Director · appointed 2016
- Nathan James Tinkler Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Christopher Luke Timms Director · appointed 2016
- Nathan James Tinkler Director · appointed 2017
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
- 10034352
- 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