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Who leads it
Previous officers 8
- James Henry Dixon 2003-2003 View profile
- Horacio Luis De Brito Carvalho 2003-2006 View profile
- Ronald Henderson 1991-2018 View profile
- Margaretha Maria Whittle 1991 View profile
- John Randolph Perriss 2018 View profile
- Keith Brian Whittle 2020 View profile
- Ian Norman Macdonald 1996 View profile
- John Leonard Seyfried 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/08/1985
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.
- Martin Kallen
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Noblelink Limited
is controlled by Martin Kallen
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martin Kallen.
2 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
- £1,673,823
- Total assets
- £1,673,823
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£894,411
Filed as Group 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
- Ian Norman Macdonald Director · appointed 2017
- Stephen William Evans Director
- Martin Kallen Director · appointed 2003
Directors past 6 years
- Ian Norman Macdonald Director · appointed 2017
- Martin Kallen Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Ian Norman Macdonald Director · appointed 2017
- Stephen William Evans Director
- Martin Kallen Director · appointed 2003
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01935717
- 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