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Who leads it
Previous officers 5
- Nicholas John Rogers 1996-2023 View profile
- David Ralph Jenvey 2008 View profile
- Brian Firstbrook 2012 View profile
- John King 2001 View profile
- Hilary Frances Jenvey 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/02/1978
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.
- Benjamin Daniel Knight
25-50% shares · notified 2023-03-31 - Paul William Jarvis
50-75% shares · notified 2023-03-31 - confirmed: also a director of this company - Nicholas John Rogers ceased 2023-03-31
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- SES Controls LTD
is controlled by Benjamin Daniel Knight
Evidence
active 25-50% shares · notified 2023-03-31 · source: Companies House PSC register
Ultimately controlled by Benjamin Daniel Knight.
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
- Total assets
- £530,789
- Cash
- £394,090
- Employees
- 0.19
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | Not reported |
| 2026-03-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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
- Benjamin Daniel Knight Director · appointed 2019
- Paul William Jarvis Director · appointed 2011
Directors past 6 years
- Benjamin Daniel Knight Director · appointed 2019
- Paul William Jarvis Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Benjamin Daniel Knight Director · appointed 2019
- Paul William Jarvis Director · appointed 2011
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
- 01352963
- 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