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Who leads it
Previous officers 4
- John Andrew Bryant 2021-2022 View profile
- Mark Alexander Spreadbury 2018-2021 View profile
- Duncan Taylor 2017-2017 View profile
- Daniel Pigot 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/04/2017
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.
- Adam Burt Ginns
significant influence · notified 2022-07-01 - Stuart Paul Cole ceased 2017-04-22
25-50% voting · notified 2017-04-20 - Duncan Taylor ceased 2017-04-22
25-50% voting · notified 2017-04-20 - confirmed: also a director of this company - Daniel Pigot ceased 2017-04-22
25-50% voting · notified 2017-04-20
Group
- Smiths Rugby
is controlled by Adam Burt Ginns
Evidence
active significant influence · notified 2022-07-01 · source: Companies House PSC register
Ultimately controlled by Adam Burt Ginns.
4 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.
Financials
- Net assets
- £12,433
- Total assets
- £26,158
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
3 directors on the board
- Adam Burt Ginns Director · appointed 2017
- Anthony John Fielding Director · appointed 2022
- Stuart Paul Cole Director · appointed 2017
Directors past 6 years
- Adam Burt Ginns Director · appointed 2017
- Stuart Paul Cole Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Anthony John Fielding Director · appointed 2022
Portfolio (2)
- Adam Burt Ginns Director · appointed 2017
- Stuart Paul Cole 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
- 10731311
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- 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