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Who leads it
Previous officers 13
- Victor Fiala Clark 2024-2025 View profile
- Gary Jackson Cresswell 2021-2024 View profile
- Federico Casavantes 2019-2023 View profile
- Mcfarlain, JR, Henry Lee 2019-2021 View profile
- Michael Ian Rennie 2017-2019 View profile
- Matthew John Brejot 2017-2018 View profile
- Norman Kirk 2017-2017 View profile
- Tom Dunn 2016-2017 View profile
- Lawrence Lawson Mcallister 2008-2010 View profile
- Peter Alan Joiner 2008-2010 View profile
- Burness Paull LLP 2017-2019 View profile
- Josie Simpson 2010-2024 View profile
- Paul Andrew Church 2008-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/2008
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.
- Federico Casavantes ceased 2017-07-03
significant influence · notified 2017-02-14
Group
- Sentergy LTD
is controlled by Federico Casavantes
Evidence
ceased significant influence · notified 2017-02-14, ceased 2017-07-03 · source: Companies House PSC register
Ultimately controlled by Federico Casavantes.
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 Eric Young Director · appointed 2024
- Craig Flett Director · appointed 2024
- Jennifer Packham Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- William Eric Young Director · appointed 2024
Portfolio (2)
- Craig Flett Director · appointed 2024
- Jennifer Packham 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
- SC340270
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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