Company
Percepsion Limited
Percepsion Limited is an active UK company (number 01659517), incorporated 1982, with 3 current directors including James Stuart Wood and Angela Mary Horner. 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 7
- Paul Bury 2004-2012 View profile
- Christopher Pattison 1994-1994 View profile
- Geoffrey Robert Egan 2001 View profile
- Michael Graham Rimmer 1994 View profile
- Stephen Wolstencroft 1992 View profile
- Barbara Jean Handley 2001-2008 View profile
- Clive Stuart Wood 2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/08/1982
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.
- Heaven Idol LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Percepsion Limited
is controlled by Heaven Idol LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 · source: Companies House PSC register - Heaven Idol LTD
is controlled by Simon Peter Swindells
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2024-10-29 · source: Companies House PSC register
Ultimately controlled by Simon Peter Swindells.
3 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
- £56,861
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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
- James Stuart Wood Director · appointed 2024
- Angela Mary Horner Director · appointed 2024
- Simon Peter Swindells Director · appointed 2004
Directors past 6 years
- Simon Peter Swindells Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- James Stuart Wood Director · appointed 2024
- Angela Mary Horner Director · appointed 2024
- Simon Peter Swindells Director · appointed 2004
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
- 01659517
- 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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