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Who leads it
Previous officers 6
- Kerry Jane Sahi 2023-2024 View profile
- Lynne Anne Cullis 2017-2025 View profile
- Geoffrey Isaac Louis Hadfield 2015-2017 View profile
- Paul Darren Harrison 2015-2017 View profile
- Charles Edward Allison Cooke 2006-2015 View profile
- Elizabeth Anne Clayton 2006-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/12/2006
Ownership
Owned by (2) 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.
- Geoffrey Isaac Louis Hadfield ceased 2017-02-15
significant influence · notified 2016-04-06 - Integra Compliance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-15
Group
- Weee Link Limited
is controlled by Geoffrey Isaac Louis Hadfield
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-02-15 · source: Companies House PSC register
Ultimately controlled by Geoffrey Isaac Louis Hadfield.
8 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
- William John Gough Director · appointed 2025
- Paul Barry Van Danzig Director · appointed 2023
- Andrew Mostari Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- William John Gough Director · appointed 2025
- Paul Barry Van Danzig Director · appointed 2023
- Andrew Mostari Director · appointed 2025
Left in the last 12 months
- Lynne Anne Cullis Director · appointed 2017 · 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
- SC313555
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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