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Who leads it
Previous officers 21
- Scott Alexander Ness 2016-2024 View profile
- Susan Spence Graham 2016-2025 View profile
- Claude Belisle 2016-2021 View profile
- Julia Elsa Langhein 2016-2020 View profile
- Gordon James Donald Raw 2000-2015 View profile
- Gordon Andrew Presly 2000-2016 View profile
- Stephen Rodger Gavin Booth 1996-2000 View profile
- Graham James Bennington 1996-2000 View profile
- John Julian Davison 1994-1996 View profile
- William Hornby Gore 1993-1995 View profile
- Reginald David Hall 1992-1993 View profile
- Keith Taylor 1992-1996 View profile
- Frederick James Moore 1992-1993 View profile
- David James Watts 1992-1996 View profile
- Norman Edward Mcquat Cuthbertson 1992 View profile
- William Joseph Swords 1990 View profile
- John Martin Letts 1994 View profile
- Anthony Ashworth Letts 1995 View profile
- Richard Harrison 1996-2000 View profile
- Peter John Casben 1989-1994 View profile
- Timothy Reginald Letts 1989 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/11/1909
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.
- Charles Letts (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- FLB Group Limited
is controlled by Charles Letts (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Charles Letts (Holdings) Limited
is controlled by Charles Letts Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Charles Letts Group Limited
is controlled by Letts Filofax Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Letts Filofax Group Limited
is controlled by FLB Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - FLB Holdings Limited
is controlled by Hsgp Investments LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Hsgp Investments LTD
is controlled by Harolde Michael Savoy
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Harolde Michael Savoy.
24 other companies in this group
- Fashion and Lifestyle Brands Group Limited
- Topps of England Limited
- Charles Letts (Holdings) Limited
- Filofax Pension Trustee Limited
- Letts Filofax Group Limited
- Charles Letts Employee Benefit Trust Limited
- Drbg UK Limited
- Hsgp Investments LTD
- Filofax Group Limited
- Yard-O-LED Pencil Company Limited
- Filofax France Limited
- Charles Letts (Canada) Limited
- Drakeplan Limited
- FLB Properties Limited
- 01764831
- Elijo Limited
- Filofax Limited
- Lefax Publishing Limited
- Drakes Office Systems Limited
- Charles Letts Group Limited
- FLB Holdings Limited
- Charles Letts Books Limited
- Tufnell Investments Limited
- Charles Letts Properties Limited
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
- Ross Robertson Director · appointed 2023
- Cameron William Barr Director · appointed 2023
- Harolde Michael Savoy Director · appointed 2013
Directors past 6 years
- Harolde Michael Savoy Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Ross Robertson Director · appointed 2023
- Cameron William Barr Director · appointed 2023
- Harolde Michael Savoy Director · appointed 2013
Left in the last 12 months
- Susan Spence Graham Director · appointed 2016 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC007315
- 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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