Who leads it
Previous officers 9
- Caroline Anne Exley 2025–2026 View profile
- Martin Jones 2022–2025 View profile
- John Kenneth O'Toole 2020–2025 View profile
- Janine Bramall 2020–2025 View profile
- Bradley James Miller 2020–2022 View profile
- Neil Philip Thompson 2018–2020 View profile
- Charles Thomas Cornish 2018–2020 View profile
- David Anthony Brown 2016–2018 View profile
- Dean Pailing 2016–2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/06/2016
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.
- David Anthony Brown ceased 2019-12-13
25-50% shares, 25-50% voting · notified 2016-06-20 - confirmed: also a director of this company - Airport Services International Limited
75-100% voting · notified 2019-12-13
Group
- Simmerdown Limited
is controlled by David Anthony Brown
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-06-20, ceased 2019-12-13 · source: Companies House PSC register
Ultimately controlled by David Anthony Brown.
2 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 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.
2 directors on the board
- Nicholas Graham Woods Director · appointed 2025
- Andrew Peter David Withington Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Nicholas Graham Woods Director · appointed 2025
- Andrew Peter David Withington Director · appointed 2026
Left in the last 12 months
- John Kenneth O'Toole Director · appointed 2020 · resigned 2025
- Martin Jones Director · appointed 2022 · resigned 2025
- Caroline Anne Exley Director · appointed 2025 · resigned 2026
- Janine Bramall Director · appointed 2020 · 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
- 10238956
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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