Who leads it
Previous officers 16
- Emily Anna Maria Fox 2023–2026 View profile
- Oliver Hickman 2018–2019 View profile
- James Duncan Millar 2013–2023 View profile
- Jonathan Michael Turnbull 2013–2018 View profile
- Richard Fergus Tickell 1998–2009 View profile
- Alan James Stewart 1998–2006 View profile
- Randle Charles Roderick Feilden 1998–2006 View profile
- George Pease 1998–2010 View profile
- David James Turner Mckenzie 1998–2013 View profile
- Lesley Carol Carson 1998–2012 View profile
- Jeremy Barton Sainsbury 1998–2006 View profile
- Azets Holdings Limited 2019–2024 View profile
- Campbell Dallas Limited 2017–2019 View profile
- Campbell Dallas LLP 2010–2017 View profile
- WJM Secretaries Limited 2004–2010 View profile
- Wright Johnston & Mackenzie 1998–2004 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
- 19/03/1998
Ownership
Owned by (6) 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.
- Martin Creassey Foster
significant influence · notified 2016-04-06 - Matthew Edward Pease
significant influence · notified 2016-04-06 - John Alexander Lithgow
significant influence · notified 2026-02-19 - Adrian Edward Loening
significant influence · notified 2026-02-19 - James Duncan Millar ceased 2023-04-19
significant influence · notified 2016-04-06 - Emily Anna Maria Fox ceased 2026-05-05
significant influence · notified 2026-02-19
Group
- Alba Energy Limited
is controlled by Martin Creassey Foster
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martin Creassey Foster.
3 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 for researchers
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.
4 directors on the board
- Matthew Edward Pease Director · appointed 2018
- Martin Creassey Foster Director · appointed 1998
- John Alexander Lithgow Director · appointed 2018
- Adrian Edward Leoning Director · appointed 2023
Directors past 6 years
- Matthew Edward Pease Director · appointed 2018
- Martin Creassey Foster Director · appointed 1998
- John Alexander Lithgow Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Adrian Edward Leoning Director · appointed 2023
Portfolio (3)
- Matthew Edward Pease Director · appointed 2018
- Martin Creassey Foster Director · appointed 1998
- John Alexander Lithgow Director · appointed 2018
Left in the last 12 months
- Emily Anna Maria Fox Director · appointed 2023 · resigned 2026
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
- SC184005
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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