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Who leads it
Previous officers 3
- Ian Christopher Moore 1982-2024 View profile
- Brian Charles Moore 1994 View profile
- William Vaux 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/09/1982
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.
- Ian Christopher Moore
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Tescan Limited
is controlled by Ian Christopher Moore
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ian Christopher Moore.
19 other companies in this group
- 12736274
- 06854628
- The Hanneford Finance Company Limited
- 06570413
- 06570450
- Troika Cornwall Limited
- 06570401
- Porth Beach Holdings Limited
- The OLD Shillingstone Railway Company Limited
- 06570396
- 06570390
- 06570437
- 06570386
- 06570382
- 06570422
- Lichfield Land Company Limited
- Fosters Pottery Limited
- Eastern Counties Leather Group Limited
- 07253529
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
- -£401,201
- Cash
- £17,173
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-08-31 | Not reported | -£401,201 |
| 2024-02-29 | Not reported | -£1,086,187 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
1 directors on the board
- Suki Samra Director · appointed 2024
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01663137
- 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