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Company

Copernicus Limited

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

Network

The large node is Copernicus Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Simon David Bonham 2019-2021 Director View profile
  2. Ian Leslie Frederick Charik 2008-2009 Director View profile
  3. Martin Allan Hall 2007-2009 Director View profile
  4. Simon George Weaver 1998-1999 Director View profile
  5. Nicholas Stuart Thomas Branch 1998-2001 Director View profile
  6. Don Fisher 1991 Director View profile
  7. Gabriel Margaret Amherst 2001-2019 Secretary View profile
  8. Colm Smyth 2000-2000 Secretary View profile
  9. Simon Russell Webb 1998-2000 Secretary View profile
  10. Simon Martin Griffiths 1997-2001 Secretary View profile
  11. David Adam Shaw 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/1982

Ownership

Owned by (1) 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. Copernicus Limited is controlled by Allen Ernest Jones
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Allen Ernest Jones.

4 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
£77,988
Total assets
£77,988
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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

6.8y median 6.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 1Tech and media 1

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
01626363
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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