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Who leads it
Previous officers 8
- Arthur Weiss 2022-2025 View profile
- Holly Ellen King 2015-2022 View profile
- Catherine Bernadette King 1991 View profile
- Graham Ian King 2017 View profile
- Harold William King 1991 View profile
- Jeffery Gregory King 2014 View profile
- Susan Janet Palmer King 2022 View profile
- Raymond Charles Marson 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/02/1982
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.
- Graham Ian King ceased 2022-03-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Susan Janet Palmer King ceased 2022-03-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Time GB (SB) Limited
75-100% shares, 75-100% voting · notified 2022-03-18
Group
- Pemican Limited
is controlled by Graham Ian King
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-03-18 · source: Companies House PSC register
Ultimately controlled by Graham Ian King.
10 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
- Total assets
- £75,429
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£12,504
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Richard Lewis Ullman Director · appointed 2025
- Jeffrey Alan Sills Director · appointed 2025
- Christopher Adam Ling Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Richard Lewis Ullman Director · appointed 2025
- Jeffrey Alan Sills Director · appointed 2025
- Christopher Adam Ling Director · appointed 2025
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
- 01612988
- 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