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Who leads it
Previous officers 6
- Dr Katherine Christina Mary Innes Ker 2021-2026 View profile
- Charles Stuart Mcgregor 2019-2022 View profile
- Christopher Charles Hogg 2018-2023 View profile
- Charles Benjamin Scott 2018-2020 View profile
- Michael John Banwell 2018-2026 View profile
- Fiona Parbutt 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/11/2017
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.
- Fiona Parbutt ceased 2018-04-19
75-100% shares · notified 2017-11-07 - Nicholas Jonathan Parbutt ceased 2018-11-30
75-100% shares · notified 2018-04-19 - Toob Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-17 - Ndif Investments (T) Limited ceased 2024-01-17
50-75% shares, 50-75% voting, appoints directors · notified 2018-11-30
Group
- Toob Limited
is controlled by Fiona Parbutt
Evidence
ceased 75-100% shares · notified 2017-11-07, ceased 2018-04-19 · source: Companies House PSC register
Ultimately controlled by Fiona Parbutt.
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.
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.
4 directors on the board
- Nicholas Jonathan Parbutt Director · appointed 2018
- Philippa Jane Dunn Director · appointed 2024
- David Blakey Director · appointed 2025
- Ben James Terry Director · appointed 2020
Directors past 6 years
- Nicholas Jonathan Parbutt Director · appointed 2018
- Ben James Terry Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Nicholas Jonathan Parbutt Director · appointed 2018
- Philippa Jane Dunn Director · appointed 2024
- David Blakey Director · appointed 2025
- Ben James Terry Director · appointed 2020
Left in the last 12 months
- Michael John Banwell Director · appointed 2018 · resigned 2026
- Dr Katherine Christina Mary Innes Ker Director · appointed 2021 · 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
- 11051348
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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