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Who leads it
Previous officers 6
- George Oliver Ashford 2025-2026 View profile
- Peter Keyes Brown 2022-2025 View profile
- Anuroop Shahi 2022-2026 View profile
- Simon Hay 2021-2022 View profile
- James Joseph Rackard 2020-2021 View profile
- Kathryn Louise Herrick 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/06/2020
Ownership
Owned by (1) 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.
- The Continuity Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-19
Group
- Drivvn LTD
is controlled by The Continuity Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-19 · source: Companies House PSC register - The Continuity Company Limited
is controlled by Richard Beattie
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2017-01-01 · source: Companies House PSC register
Ultimately controlled by Richard Beattie.
3 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.
4 directors on the board
- Ralph Joost Edwin Bastings Director · appointed 2022
- David Leslie Adams Director · appointed 2022
- Christopher Paul Leonard Director · appointed 2025
- Olivia Walker Director · appointed 2022
First-time vs portfolio directors
First-time (3)
- David Leslie Adams Director · appointed 2022
- Christopher Paul Leonard Director · appointed 2025
- Olivia Walker Director · appointed 2022
Portfolio (1)
- Ralph Joost Edwin Bastings Director · appointed 2022
Left in the last 12 months
- George Oliver Ashford Director · appointed 2025 · resigned 2026
- Anuroop Shahi Director · appointed 2022 · 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
- 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
- 12683356
- 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