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Who leads it
Previous officers 9
- Michael Macgregor 2021-2025 View profile
- David Thomas Power 2021-2025 View profile
- Robert Joseph Gordon 2021-2025 View profile
- Timothy P. Fitzpatrick 2020-2021 View profile
- Rodney Hunten Bonnard 2019-2021 View profile
- David John Shannon 2019-2020 View profile
- Matthew Craig Johnson 2018-2018 View profile
- Michael Gault 2018-2020 View profile
- Ian Edward Meadows 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/03/2018
Ownership
Owned by (3) 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.
- Michael Gault ceased 2021-02-26
25-50% shares, 25-50% shares (firm) · notified 2018-04-13 - confirmed: also a director of this company - Ipgl Limited
25-50% shares · notified 2025-04-02 - Shackleton Holdings Limited ceased 2021-11-18
75-100% shares, 75-100% voting · notified 2018-03-29
Group
- Insurwave Limited
is controlled by Michael Gault
Evidence
ceased 25-50% shares, 25-50% shares (firm) · notified 2018-04-13, ceased 2021-02-26 · source: Companies House PSC register
Ultimately controlled by Michael Gault.
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.
5 directors on the board
- Neil David Eckert Director · appointed 2021
- Michael Alan Spencer Director · appointed 2023
- Alan Shaun William Crawford Director · appointed 2018
- Adrian Charles Morgan Director · appointed 2025
- Premal Damji Gohil Director · appointed 2025
Directors past 6 years
- Alan Shaun William Crawford Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Alan Shaun William Crawford Director · appointed 2018
- Adrian Charles Morgan Director · appointed 2025
Portfolio (3)
- Neil David Eckert Director · appointed 2021
- Michael Alan Spencer Director · appointed 2023
- Premal Damji Gohil 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
- 11284335
- 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