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The large node is Reprotec UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Nicolas Megson 2015-2016 View profile
- Stanley Howarth 2008-2016 View profile
- Lesley Holmes 2004-2022 View profile
- Michael George Robson 1998-1999 View profile
- Simon Brooks Peacock 1997-2004 View profile
- John Holmes 2022 View profile
- Robert John Lightley 1994-1996 View profile
- Vincent Charlton 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/1980
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.
- John Holmes ceased 2022-09-26
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Lesley Holmes ceased 2022-09-26
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Yarm Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-26
Group
- Reprotec UK Limited
is controlled by John Holmes
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2022-09-26 · source: Companies House PSC register
Ultimately controlled by John Holmes.
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
- £1,027,232
- Total assets
- £1,149,293
- Cash
- £48,332
- Employees
- 24
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-29. 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.
4 directors on the board
- Ian Michael Morl Director · appointed 2022
- Lee Elliott Lindsay Director · appointed 2023
- Richard Stewart Arran Buckley Director · appointed 2022
- Tom St John Harrison Walton Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Ian Michael Morl Director · appointed 2022
- Lee Elliott Lindsay Director · appointed 2023
- Richard Stewart Arran Buckley Director · appointed 2022
- Tom St John Harrison Walton Director · appointed 2023
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
- 01529388
- 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