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Who leads it
Previous officers 6
- Andrew Kenneth Peach 2024-2026 View profile
- Garry Arthur Law 2022 View profile
- George Cunningham 2022 View profile
- Eric Arthur John Sheppard 1995 View profile
- Karen Cunningham 2002-2022 View profile
- William Derek Law 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/03/1985
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.
- Arbury Precision Engineering LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-16
Group
- Seeco (UK) Limited
is controlled by Arbury Precision Engineering LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-16 · source: Companies House PSC register - Arbury Precision Engineering LTD
is controlled by Arbury Hill Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-15 · source: Companies House PSC register - Arbury Hill Limited
is controlled by Simon Jeremy Stringer
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2021-10-06, ceased 2021-10-06 · source: Companies House PSC register
Ultimately controlled by Simon Jeremy Stringer.
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
- Net assets
- £1,784,925
- Total assets
- £1,831,832
- Cash
- £191,240
- Employees
- 0.18
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
3 directors on the board
- Chad Shakespeare Director · appointed 2022
- Simon Jeremy Stringer Director · appointed 2022
- Stephen Bayliss Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Chad Shakespeare Director · appointed 2022
Portfolio (2)
- Simon Jeremy Stringer Director · appointed 2022
- Stephen Bayliss Director · appointed 2022
Left in the last 12 months
- Andrew Kenneth Peach Director · appointed 2024 · resigned 2026
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
- 01892039
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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