Network
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Who leads it
- Callum Andrew DayDirector · since 2023
- Nicholas James RandsDirector · since 2023
- Christopher MarfleetDirector · since 2023
- Gary Thomas PexmanDirector · since 2023
- Glenn Andrew RitchieDirector · since 2023
- Luke James O'BrienDirector · since 2023
- Darren BroughtonDirector · since 2023
- Anthony Stuart BookerDirector · since 2023
- Neil EllisDirector · since 2023
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/05/2023
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 Ellis ceased 2023-06-16
75-100% shares, 75-100% voting · notified 2023-05-05 - confirmed: also a director of this company
Group
- Blackrow Group Limited
is controlled by Neil Ellis
Evidence
ceased 75-100% shares, 75-100% voting · notified 2023-05-05, ceased 2023-06-16 · source: Companies House PSC register
Ultimately controlled by Neil Ellis.
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.
9 directors on the board
- Callum Andrew Day Director · appointed 2023
- Nicholas James Rands Director · appointed 2023
- Christopher Marfleet Director · appointed 2023
- Neil Ellis Director · appointed 2023
- Gary Thomas Pexman Director · appointed 2023
- Glenn Andrew Ritchie Director · appointed 2023
- Luke James O'Brien Director · appointed 2023
- Anthony Stuart Booker Director · appointed 2023
- Darren Broughton Director · appointed 2023
First-time vs portfolio directors
Portfolio (9)
- Callum Andrew Day Director · appointed 2023
- Nicholas James Rands Director · appointed 2023
- Christopher Marfleet Director · appointed 2023
- Neil Ellis Director · appointed 2023
- Gary Thomas Pexman Director · appointed 2023
- Glenn Andrew Ritchie Director · appointed 2023
- Luke James O'Brien Director · appointed 2023
- Anthony Stuart Booker Director · appointed 2023
- Darren Broughton Director · appointed 2023
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
- 14850034
- 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