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Who leads it
Previous officers 8
- Michael Andrew James 2001-2022 View profile
- Graham John Kennedy 2000-2001 View profile
- Photos Themistocleous Takkides 1994-2006 View profile
- Paul John Norman Denham 2001 View profile
- Clive Philip Norman Denham 1997 View profile
- Jacqueline Clare Hall 2002-2016 View profile
- Nigel John Street 1997-2001 View profile
- Diane Denham 1997 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £9,918 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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MWF - L OT 4 - Medstead CE Primary School - External Door Replacement and Upgrade - AWARD
Dear Sir/Madam, In accordance with the Minor Works Framework 2022 - 2026 - lot (4) you are invited to tender for the External Door Replacement and Upgrade at Medstead CE Primary School and have been supplied with the attached…
About
- Incorporated
- 04/02/1987
Ownership
Owned by (3) 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.
- Michael Andrew James ceased 2022-04-05
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2016-09-01 - confirmed: also a director of this company - Barry Matthews ceased 2023-09-13
25-50% shares · notified 2022-04-01 - confirmed: also a director of this company - Simon James Keegan ceased 2023-09-13
25-50% shares · notified 2022-04-01
Group
- 3D Aluminium Limited
is controlled by Michael Andrew James
Evidence
ceased 25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2016-09-01, ceased 2022-04-05 · source: Companies House PSC register
Ultimately controlled by Michael Andrew James.
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
- £5,000
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Gary Patrick Michael Mccartan Director · appointed 2001
- Barry Matthews Director · appointed 2015
- Simon James Keegan Director · appointed 2015
Directors past 6 years
- Gary Patrick Michael Mccartan Director · appointed 2001
- Barry Matthews Director · appointed 2015
- Simon James Keegan Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Gary Patrick Michael Mccartan Director · appointed 2001
- Barry Matthews Director · appointed 2015
- Simon James Keegan Director · appointed 2015
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
- 02096418
- 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