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Company

Five BY Five Limited

Five BY Five Limited is an active UK company (number 01444820), incorporated 1979, with 2 current directors, Nicholas Mark Lawton and Michael James Lawton. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 12

  1. Matthew James Lawton 2004-2008 Director View profile
  2. Stephen Mark Sponder 2001-2007 Director View profile
  3. Julian Nicholas Gee 1999-2004 Director View profile
  4. Sarah Jane Hornby 1998-2007 Director View profile
  5. Jeffrey William Ware 2007 Director View profile
  6. Mark Ian Denton 2021-2022 Secretary View profile
  7. Alexandra Pond 2019-2021 Secretary View profile
  8. Angus William Murray Fisher 2007-2019 Secretary View profile
  9. Keith Joy 2004-2007 Secretary View profile
  10. Martyn Eric Rust 1993-2004 Secretary View profile
  11. Anthony Pilgrim Fort Clarke 1993-2005 Secretary View profile
  12. Stephen John Carey 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/1979

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.

Group

  1. Five BY Five Limited is controlled by Nicholas Mark Lawton
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nicholas Mark Lawton.

14 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.

Financials

Net assets
£1,952,159
Total assets
£1,952,159
Cash
£10,202
Employees
8
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1,952,159
2025-12-31Not reported£1,952,159

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

22y median 22y
average tenure
22y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 5Dormant 4Tech and media 2

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
01444820
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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