Network
The large node is Divarpen Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/2018
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.
- Samantha Beatty
25-50% shares, 25-50% voting, appoints directors · notified 2018-03-20 - confirmed: also a director of this company - Jonathan Edward Beatty
50-75% shares, 50-75% voting, appoints directors · notified 2018-03-20
Group
- Divarpen Limited
is controlled by Samantha Beatty
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2018-03-20 · source: Companies House PSC register
Ultimately controlled by Samantha Beatty.
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.
2 directors on the board
- Jonathan Edward Beatty Director · appointed 2018
- Samantha Beatty Director · appointed 2018
Directors past 6 years
- Jonathan Edward Beatty Director · appointed 2018
- Samantha Beatty Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Samantha Beatty Director · appointed 2018
Portfolio (1)
- Jonathan Edward Beatty Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC591944
- 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