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The large node is Friars 820 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Jonathan Geoffrey Rawlings 2022-2024 View profile
- Alan Sime 2022-2025 View profile
- Michael James Rice 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/04/2021
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.
- TVS Interfleet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-23
Group
- Friars 820 Limited
is controlled by TVS Interfleet Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-23 · source: Companies House PSC register - TVS Interfleet Limited
is controlled by Elaghmore GP LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-15 · source: Companies House PSC register - Elaghmore GP LLP
is controlled by Andrew James Ducker
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-08-24 · source: Companies House PSC register
Ultimately controlled by Andrew James Ducker.
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- 14279778
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- 12352985
- Elaghmore GP (Scotland) Limited
- Hexcite Holdings Limited
- Elaghmore GP LLP
- Duma Services Limited
- Tgcl 2024 Limited
- Hexcite Group Limited
- TVS Interfleet Limited
- 08484865
- Carbon Bidco Limited
- Trutex Investments Limited
- Carbon Topco Limited
- Clive Mark Schoolwear Limited
- 11803824
- 11427259
- Hamsard 3772 Limited
- Jhaw Trading Limited
- Blaze Bidco Limited
- Blaze Signs Limited
- Composites Topco Limited
- James Alexander Investments
- Composites Bidco Limited
- Jhaw 1 Limited
- Total Vehicle Solutions Group Limited
- Orchard House Foods Holdings Limited
- 14284557
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.
3 directors on the board
- Craig Andrew Harris Director · appointed 2021
- Andrew James Ducker Director · appointed 2021
- Susan Allan Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Craig Andrew Harris Director · appointed 2021
- Andrew James Ducker Director · appointed 2021
- Susan Allan Director · appointed 2025
Also govern a charity
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
- 13353441
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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