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The large node is Potter Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Mr Michael Steven Graham 2019-2024 View profile
- Aziz Ul-Haq 2019-2019 View profile
- Ian David Winn 2018-2019 View profile
- Simon Benjamin Braham 2018-2019 View profile
- Gary Padbury Fletcher 2017-2019 View profile
- Gerard Gould 2017-2019 View profile
- Paul Nicholas Liddell 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/11/2017
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.
- Paul Nicholas Liddell ceased 2019-12-18
25-50% shares, 25-50% voting · notified 2017-11-22 - Sykes Cottages LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18 - LDC (Managers) Limited ceased 2019-12-18
significant influence · notified 2017-12-08 - LDC (Managers) Limited ceased 2019-12-18
significant influence · notified 2017-12-08
Group
- Potter Topco Limited
is controlled by Paul Nicholas Liddell
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-11-22, ceased 2019-12-18 · source: Companies House PSC register
Ultimately controlled by Paul Nicholas Liddell.
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.
2 directors on the board
- Graham Donoghue Director · appointed 2019
- Charlotte Mary Scott Owen Director · appointed 2025
Directors past 6 years
- Graham Donoghue Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Graham Donoghue Director · appointed 2019
- Charlotte Mary Scott Owen Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11076957
- 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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