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Who leads it
Previous officers 2
- Keith Lewis Parsons 2020-2021 View profile
- Matthew Horan 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/03/2020
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.
- Neville Francis Brill ceased 2020-03-10
25-50% voting · notified 2020-03-06 - Keith Lewis Parsons ceased 2020-09-09
25-50% shares, 25-50% voting · notified 2020-03-10 - Neville Francis Brill ceased 2021-10-27
25-50% shares · notified 2020-03-10 - Matthew Horan ceased 2024-04-30
25-50% shares · notified 2020-03-10 - confirmed: also a director of this company
Group
- C3IA LTD
is controlled by Neville Francis Brill
Evidence
ceased 25-50% voting · notified 2020-03-06, ceased 2020-03-10 · source: Companies House PSC register
Ultimately controlled by Neville Francis Brill.
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.
5 directors on the board
- Andrew John Botterill Director · appointed 2021
- Vicky Louise Lee Director · appointed 2021
- Ivor Graham Hawkins Director · appointed 2021
- Rupert Charles Irons Director · appointed 2021
- Steven Brown Director · appointed 2021
First-time vs portfolio directors
Portfolio (5)
- Andrew John Botterill Director · appointed 2021
- Vicky Louise Lee Director · appointed 2021
- Ivor Graham Hawkins Director · appointed 2021
- Rupert Charles Irons Director · appointed 2021
- Steven Brown Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12503136
- 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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