The Busy Group UK
Company 15234574 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
7 directors on the board
- Gareth Rhys Morris Director · appointed 2024
- Elise Simone Nicholas Director · appointed 2025
- Leonie Anne Carlile Director · appointed 2025
- Duncan, Rosanna Isadora, Dr Director · appointed 2024
- Paul Miles Director · appointed 2023
- Kerry-Lea Gibb Director · appointed 2023
- Macdonald, Alasdair Uist, Sir Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Leonie Anne Carlile Director · appointed 2025
- Kerry-Lea Gibb Director · appointed 2023
Portfolio (5)
- Gareth Rhys Morris Director · appointed 2024
- Elise Simone Nicholas Director · appointed 2025
- Duncan, Rosanna Isadora, Dr Director · appointed 2024
- Paul Miles Director · appointed 2023
- Macdonald, Alasdair Uist, Sir 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Case 4 Health 2 Employment Limited 3 shared directors
- Health 2 Employment (H2E) C.I.C. 2 shared directors
- Case-UK C.I.C. 2 shared directors
Connected through a shared director
- Employment Practice Solutions Limited 1 shared director
- Film Club (UK) 1 shared director
- JJ Physiotherapy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15234574 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/10/2023 |
| Address | 22 CATHEDRAL ROAD, CARDIFF, CF11 9LJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Busy Group Ltd
right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Case 4 Health 2 Employment Limited
75-100% shares · notified 2024-09-24 - JJ Physiotherapy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-30
Officers (12)
- Stephanie Davies Secretary · appointed 2026
- Elise Simone Nicholas Director · appointed 2025
- Leonie Anne Carlile Director · appointed 2025
- Macdonald, Alasdair Uist, Sir Director · appointed 2025
- Gareth Rhys Morris Director · appointed 2024
- Duncan, Rosanna Isadora, Dr Director · appointed 2024
- Paul Miles Director · appointed 2023
- Kerry-Lea Gibb Director · appointed 2023
Show 4 former officers
- Ian Robert Benbow Director · appointed 2024 · resigned 2025
- Frances Linda Donnelly Secretary · appointed 2024 · resigned 2025
- Jonathan Edward Andrew Brinsden Director · appointed 2024 · resigned 2024
- David Miles Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record