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Who leads it
Previous officers 10
- Dr David Allen Parker 2023-2023 View profile
- Joanne Margaret Healing 2023-2023 View profile
- Philip Forsyth 2023-2024 View profile
- Richard Stansfield 2023-2023 View profile
- Simon John Ivinson 2023-2023 View profile
- Dominic Phillip Brown 2023-2023 View profile
- Dr Joanne Marie Green 2023-2026 View profile
- John Swannell 2023-2023 View profile
- Neil Le Sage 2021-2023 View profile
- Alan Storey 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/05/2021
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.
- Neil Le Sage ceased 2023-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-13
Group
- Herdwick Barns Limited
is controlled by Neil Le Sage
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-13, ceased 2023-01-31 · source: Companies House PSC register
Ultimately controlled by Neil Le Sage.
10 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.
Financials
- Net assets
- £9
- Total assets
- £9
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Graeme Dance Director · appointed 2025
- Andrew Robert Cawley Director · appointed 2023
- Karen Mary Catherine Brown Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Graeme Dance Director · appointed 2025
- Karen Mary Catherine Brown Director · appointed 2025
Portfolio (1)
- Andrew Robert Cawley Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Dr Joanne Marie Green Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13393125
- 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