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Who leads it
Previous officers 14
- Paul Wyatt 2019-2020 View profile
- Anthony Pritchard 2019-2021 View profile
- Andrew John Blount 2016-2019 View profile
- Noha Philobbos 2015-2017 View profile
- A2E Capital Partners Limited 2013-2017 View profile
- John Ernest Brown 2010-2011 View profile
- Leslie Philip Rogers 2008-2013 View profile
- Ian Whyte 1998-2006 View profile
- Lynne Hoche 1998-2011 View profile
- David Stanley Mustoe 1998-2005 View profile
- David Mark Clarke 1992-2008 View profile
- Alan James Crompton 2003 View profile
- Charles Stuart Chidley 1998-2025 View profile
- June Rose Crompton 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/02/1973
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.
- Eldapoint Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Eldapoint Limited
is controlled by Eldapoint Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Eldapoint Holdings Limited
is controlled by Eldapoint Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Eldapoint Investments Limited
is controlled by Said Amin Amiri
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-01, ceased 2020-08-21 · source: Companies House PSC register
Ultimately controlled by Said Amin Amiri.
72 other companies in this group
- 13910635
- Listum Investment 6 Limited
- 08837002
- 10828507
- OC380740
- 10390508
- CDB Training LTD
- Veritas Safety UK Limited
- 13641670
- ASG Investment 10 Limited
- Muraspec EOT Limited
- ASG Investments 1 Limited
- Apadana Trustees Limited
- Authentication Technologies Limited
- Ariane Medical Systems Limited
- Muraspec Properties LLP
- Advanced Analysis and Integration LTD
- Aero Services Global Group Limited
- ASG Tooling Limited
- Asgw Real Estate Limited
- Training and Education Holdings LTD
- Training and Education Group LTD
- 09829006
- DB Realisations Limited
- Aero Services.Global Limited
- Cilh Holdings Limited
- ASG Investment 11 Limited
- Progress Schools Limited
- A2E Capital Partners Limited
- ASG Investment 12 Limited
- Datum Tool Design LTD
- MPE Properties Limited
- 13725640
- ASG Investment 4 Limited
- 13910673
- ASG Investment 9 Limited
- Charleywood Property LLP
- Eldapoint Properties Limited
- ASG Investment 7 Limited
- 13772218
- AW Real Estate 2 Limited
- 10743103
- Eldapoint Investments Limited
- Pasargad 2 Limited
- Niavaran Real Estate Limited
- 08059635
- Phoenix CNC Engineering Limited
- 10723206
- ASG Investments 5 Limited
- Techni-Grind (Preston) Machining Limited
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.
Financials
- Net assets
- £6,317,589
- Total assets
- £7,589,781
- Cash
- £55,132
- Employees
- 1.07
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,442,852
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £2,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £2,000
Most recent
- HM Revenue & Customs
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
- William Robert John Rawkins Director · appointed 2019
- Paul Gareth Smith Director · appointed 2023
- Lynn Kearns Director · appointed 2019
- James Jack Collier Director · appointed 2019
Directors past 6 years
- William Robert John Rawkins Director · appointed 2019
- Lynn Kearns Director · appointed 2019
- James Jack Collier Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Lynn Kearns Director · appointed 2019
Portfolio (3)
- William Robert John Rawkins Director · appointed 2019
- Paul Gareth Smith Director · appointed 2023
- James Jack Collier Director · appointed 2019
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
- 01096344
- 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