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Who leads it
Previous officers 3
- Joep Jacobus Bruins 2024-2026 View profile
- Robert Marcel Wolff 2024-2026 View profile
- Neill Crone 2017-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/09/2017
Ownership
Owned by (3) 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.
- Neill Crone ceased 2024-02-29
25-50% shares, 25-50% voting · notified 2017-09-22 - Christopher Parfree ceased 2024-02-29
25-50% shares, 25-50% voting · notified 2017-09-22 - OWM Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29
Group
- OWM Investments LTD
is controlled by Neill Crone
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-09-22, ceased 2024-02-29 · source: Companies House PSC register
Ultimately controlled by Neill Crone.
2 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.
4 directors on the board
- Britt Denise Schuurs Director · appointed 2024
- Mariska Henrica Maria Van Schaik Director · appointed 2024
- Christopher Parfree Director · appointed 2017
- Katy Maynard Director · appointed 2026
Directors past 6 years
- Christopher Parfree Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Christopher Parfree Director · appointed 2017
Portfolio (3)
- Britt Denise Schuurs Director · appointed 2024
- Mariska Henrica Maria Van Schaik Director · appointed 2024
- Katy Maynard Director · appointed 2026
Left in the last 12 months
- Joep Jacobus Bruins Director · appointed 2024 · resigned 2026
- Robert Marcel Wolff Director · appointed 2024 · resigned 2026
- Neill Crone Director · appointed 2017 · 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
- SC576940
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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