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Who leads it
Previous officers 7
- Simon Dixon 2018-2020 View profile
- Lisa Jane Holmes 2017-2018 View profile
- David Carl Axon 2017-2019 View profile
- Paul Quinlan 2017-2019 View profile
- David Matthew White 2017-2018 View profile
- Melissa Jane France 2017-2018 View profile
- Tempting Ventures Limited 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/10/2017
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.
- Uniting Ambition Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-23 - Tempting Ventures Limited ceased 2020-01-23
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2017-10-30
Group
- Tvww Limited
is controlled by Uniting Ambition Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-23 · source: Companies House PSC register - Uniting Ambition Group Limited
is controlled by Adam Craig Edward Wagster
Evidence
active 25-50% shares, 25-50% voting · notified 2026-06-25 · source: Companies House PSC register
Ultimately controlled by Adam Craig Edward Wagster.
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.
2 directors on the board
- Adam Craig Edward Wagster Director · appointed 2017
- Ryan Michael Cleland-Bogle Director · appointed 2017
Directors past 6 years
- Adam Craig Edward Wagster Director · appointed 2017
- Ryan Michael Cleland-Bogle Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Adam Craig Edward Wagster Director · appointed 2017
- Ryan Michael Cleland-Bogle 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
- 11038011
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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