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Who leads it
Previous officers 10
- Jonathan Ellis Webbstor 1999-1999 View profile
- Paul Richard Buckley 1999-1999 View profile
- Iain David Gibbons 1998-1999 View profile
- Paul Michael Corbett 1998-1999 View profile
- Alan Samuel Greenberg 1998-1999 View profile
- Sally Frances Bates 1996-1998 View profile
- Alan Bowman 1992-1998 View profile
- William Herbert John Hislop 1992 View profile
- Christine Denise Tedder 1995 View profile
- John Maldon Bamforth 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/08/1977
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.
- Janet Margaret Fine ceased 2022-11-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fine Family Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-06
Group
- Fine Consult Limited
is controlled by Janet Margaret Fine
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-11-06 · source: Companies House PSC register
Ultimately controlled by Janet Margaret Fine.
1 other company 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.
Financials
- Net assets
- £894,377
- Total assets
- £894,377
- Cash
- £6,465
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | £894,377 |
| 2026-01-31 | Not reported | £894,377 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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 Joseph Fine Director · appointed 1992
- Harry Zachary Timothy Fine Director · appointed 2021
Directors past 6 years
- Jonathan Joseph Fine Director · appointed 1992
First-time vs portfolio directors
First-time (1)
- Harry Zachary Timothy Fine Director · appointed 2021
Portfolio (1)
- Jonathan Joseph Fine Director · appointed 1992
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
- 01326580
- 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