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Who leads it
Previous officers 14
- Martin Peter Hopcroft 2025-2026 View profile
- Christopher Adrian Jewell 2019-2025 View profile
- Mark John Alexander Webster 2014-2022 View profile
- Gareth Colin Watson Jones 2013-2014 View profile
- Andrew Norman Boteler 2013-2019 View profile
- Terry Scribbins 2013-2014 View profile
- Stephen Alexander Roe 2010-2011 View profile
- Robert John Bryden 1999-2013 View profile
- Gareth James Crowe 2014-2025 View profile
- Andrew Boteler 2013-2014 View profile
- Charles Wood & SON Limited 2013-2013 View profile
- Murray Donald LLP 2011-2013 View profile
- AS Secretarial Services LTD 2003-2006 View profile
- Marilyn Annette Jeffcoat 1999-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/12/1998
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.
- Gooch & Housego PLC
75-100% shares · notified 2016-04-06
Group
- Spanoptic Limited
is controlled by Gooch & Housego PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gooch & Housego PLC.
7 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.
2 directors on the board
- Charles St John Stewart Peppiatt Director · appointed 2022
- James Roger Corte Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Charles St John Stewart Peppiatt Director · appointed 2022
- James Roger Corte Director · appointed 2026
Left in the last 12 months
- Martin Peter Hopcroft Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC192283
- 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