Network
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Who leads it
Previous officers 21
- Peter Kenway Bennett 2020-2023 View profile
- Richard Francis Simons 2015-2022 View profile
- Brent Richard Maas 2015-2023 View profile
- Thomas John Dockray 2014-2016 View profile
- Gary Norman Bowtell 2014-2014 View profile
- Rajiv Virendra Ratneser 2013-2020 View profile
- Mark Steven Goodwin 2012-2014 View profile
- Kevin Thomas Gallagher 2011-2014 View profile
- Neil Edward Siford 2010-2015 View profile
- John Smith 2009-2011 View profile
- William James Boyle 2009-2012 View profile
- Andrew John Walsh 2007-2009 View profile
- Stephen Rogers 2005-2007 View profile
- Noel Victor Hall 2003-2005 View profile
- Richard Malcolm Reid 2000-2004 View profile
- Robert John Jewkes 2000-2003 View profile
- Susan Harfield 2014-2016 View profile
- John Colin Whitehand 2009-2013 View profile
- Christopher William Douglass 2007-2009 View profile
- John Robert Gammon 2004-2007 View profile
- Christopher Glen Sutherland 2000-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/03/2000
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.
- Booth Welsh Nexus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-18
Group
- BWA Nexus Limited
is controlled by Booth Welsh Nexus Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-18 · source: Companies House PSC register - Booth Welsh Nexus Limited
is controlled by Martin James Welsh
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-03, ceased 2023-04-17 · source: Companies House PSC register
Ultimately controlled by Martin James Welsh.
1 other company 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.
3 directors on the board
- Martin James Welsh Director · appointed 2023
- Gavin Florence Director · appointed 2024
- David John Armour Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Martin James Welsh Director · appointed 2023
- Gavin Florence Director · appointed 2024
- David John Armour Director · appointed 2024
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
- SC205639
- 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