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Who leads it
- Dr John Roderick HampsonDirector · since 2025
- Ian MortimerDirector · since 2025
- Philip WielandDirector · since 2025
- Denzil Paul PeacockDirector · since 2025
- Lisa Marie SheppardDirector · since 2025
- Kevin AdlamDirector · since 2025
- Neil LewisDirector · since 2025
- Timothy WallisDirector · since 2025
- Graeme David JolleyDirector · since 2025
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/09/2025
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.
- Graeme David Jolley ceased 2025-10-20
75-100% voting, appoints directors · notified 2025-09-25
Group
- Branch Line Society
is controlled by Graeme David Jolley
Evidence
ceased 75-100% voting, appoints directors · notified 2025-09-25, ceased 2025-10-20 · source: Companies House PSC register
Ultimately controlled by Graeme David Jolley.
1 other company 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.
9 directors on the board
- Dr John Roderick Hampson Director · appointed 2025
- Ian Mortimer Director · appointed 2025
- Philip Wieland Director · appointed 2025
- Graeme David Jolley Director · appointed 2025
- Denzil Paul Peacock Director · appointed 2025
- Lisa Marie Sheppard Director · appointed 2025
- Kevin Adlam Director · appointed 2025
- Neil Lewis Director · appointed 2025
- Timothy Wallis Director · appointed 2025
First-time vs portfolio directors
First-time (7)
- Dr John Roderick Hampson Director · appointed 2025
- Ian Mortimer Director · appointed 2025
- Philip Wieland Director · appointed 2025
- Denzil Paul Peacock Director · appointed 2025
- Kevin Adlam Director · appointed 2025
- Neil Lewis Director · appointed 2025
- Timothy Wallis Director · appointed 2025
Portfolio (2)
- Graeme David Jolley Director · appointed 2025
- Lisa Marie Sheppard Director · appointed 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16743754
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- 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