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Who leads it
Previous officers 6
- Michael George Bonney 2009-2014 View profile
- Ramsey BSC,Ceng,Mice,Mciwem,Fice, Kevin Hugh 2003-2011 View profile
- Robin Osborne Morton 2003-2025 View profile
- Dr Gordon Stopford Millinton 2003-2010 View profile
- David Eric Porter (Msc.C.Eng. Mice.Miht.Mciwen 2003-2008 View profile
- Dr Gordon Stopford Millington O.B.E F.I.C.E F.I.A.E 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/03/2003
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.
- Amelwood Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Boucherwood Limited
is controlled by Amelwood Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Amelwood Limited.
6 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.
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
- Jonathan Hegan Director · appointed 2008
- Kathryn Margaret Millington Director · appointed 2009
- Fergus Shaun Mcclure Director · appointed 2003
Directors past 6 years
- Jonathan Hegan Director · appointed 2008
- Kathryn Margaret Millington Director · appointed 2009
- Fergus Shaun Mcclure Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Jonathan Hegan Director · appointed 2008
- Kathryn Margaret Millington Director · appointed 2009
- Fergus Shaun Mcclure Director · appointed 2003
Left in the last 12 months
- Robin Osborne Morton Director · appointed 2003 · resigned 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
- 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
- NI045886
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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