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Who leads it
Previous officers 1
- Stephen James Shipley 2016-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/09/2016
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.
- Elliot James Hibbs ceased 2021-02-19
25-50% shares, 25-50% voting, appoints directors · notified 2016-09-22 - Kabe Holdings Limited
75-100% shares, 75-100% voting · notified 2021-02-19
Group
- Coachman Group Limited
is controlled by Elliot James Hibbs
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-09-22, ceased 2021-02-19 · source: Companies House PSC register
Ultimately controlled by Elliot James Hibbs.
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
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
- Ian Martin Kershaw Director · appointed 2016
- Alf Rikard Ekstrom Director · appointed 2018
- Elliot James Hibbs Director · appointed 2016
- Jason Thompson Director · appointed 2016
- Emily Fisher Director · appointed 2026
Directors past 6 years
- Ian Martin Kershaw Director · appointed 2016
- Alf Rikard Ekstrom Director · appointed 2018
- Elliot James Hibbs Director · appointed 2016
- Jason Thompson Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Alf Rikard Ekstrom Director · appointed 2018
Portfolio (4)
- Ian Martin Kershaw Director · appointed 2016
- Elliot James Hibbs Director · appointed 2016
- Jason Thompson Director · appointed 2016
- Emily Fisher Director · appointed 2026
Left in the last 12 months
- Stephen James Shipley Director · appointed 2016 · 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.
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
- 10390413
- 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