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Who leads it
Previous officers 3
- Jonathan Patrick Moore 2017-2022 View profile
- Jordan Alexander Chalk 2017-2018 View profile
- Jason Daniel Lovett 2017-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
4 contracts · £3,178,366 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Holiday Activities with Food Schemes February 2026 (Half Term) Mini Competition
Hampshire County Council have run a mini competition to award call off contracts under the Holiday Activities with Food (HAF) Programme framework referenced CS19177. This mini competition will cover the delivery period over February 2026 Ha…
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Holiday Activities and Food Schemes 2026 Easter & Summer Provision
Hampshire County Council have run a mini competition to award call off contracts under the Holiday Activities with Food (HAF) Programme framework referenced CS19177. This mini competition will cover two delivery periods, for the Easter …
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Holiday Activities with Food Schemes Christmas 2025 (Round 2) Mini Competition
Hampshire County Council have run a mini competition to award call off contracts under the Holiday Activities and Food (HAF) Programme Framework referenced CS19177. This mini competition will cover the delivery period over Christmas 2025 (2…
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Holiday Activities with Food Schemes Christmas (2025) mini competition
Hampshire County Council have run a mini competition to award call off contracts under the Holiday Activities and Food (HAF) Programme framework referenced CS19177. This mini competition will cover the delivery period over Christmas 2025 (2…
About
- Incorporated
- 24/07/2017
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 Timothy Hazelgrove
25-50% shares, 25-50% voting · notified 2022-11-04 - LOT Investments Limited
25-50% shares, 25-50% voting · notified 2022-11-04
Group
- ID PE & Sport Limited
is controlled by David Timothy Hazelgrove
Evidence
active 25-50% shares, 25-50% voting · notified 2022-11-04 · source: Companies House PSC register
Ultimately controlled by David Timothy Hazelgrove.
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
- Cash
- £15,463
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
3 directors on the board
- Liam David Botcherby Director · appointed 2018
- Martyn Smith Director · appointed 2022
- David Timothy Hazelgrove Director · appointed 2017
Directors past 6 years
- Liam David Botcherby Director · appointed 2018
- David Timothy Hazelgrove Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Liam David Botcherby Director · appointed 2018
- Martyn Smith Director · appointed 2022
Portfolio (1)
- David Timothy Hazelgrove 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
- 10879904
- 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