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Who leads it
Previous officers 5
- Alastair Paul Gray 2010-2016 View profile
- Sarah Louise Jay 2010-2016 View profile
- Katrina Anne Lawson 2010-2016 View profile
- Dr Colette Helen Gray 2002-2019 View profile
- Norman William Gray 2002-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/02/2002
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.
- Norman William Gray ceased 2019-02-19
50-75% shares, 50-75% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06
Group
- Spence Bryson Limited
is controlled by Norman William Gray
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06, ceased 2019-02-19 · source: Companies House PSC register
Ultimately controlled by Norman William Gray.
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.
6 directors on the board
- Matthew Cummings Director · appointed 2019
- Dorothy Elizabeth Rusk Director · appointed 2019
- Samuel William John Rusk Director · appointed 2019
- Jennifer Ellen Cummings Director · appointed 2019
- Jeremy Pierce Spence Director · appointed 2019
- Nicola Jane Little Director · appointed 2019
Directors past 6 years
- Matthew Cummings Director · appointed 2019
- Dorothy Elizabeth Rusk Director · appointed 2019
- Samuel William John Rusk Director · appointed 2019
- Jennifer Ellen Cummings Director · appointed 2019
- Jeremy Pierce Spence Director · appointed 2019
- Nicola Jane Little Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Jeremy Pierce Spence Director · appointed 2019
Portfolio (5)
- Matthew Cummings Director · appointed 2019
- Dorothy Elizabeth Rusk Director · appointed 2019
- Samuel William John Rusk Director · appointed 2019
- Jennifer Ellen Cummings Director · appointed 2019
- Nicola Jane Little Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI042468
- 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