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Who leads it
Previous officers 8
- Darren Phillip Childs 2024-2025 View profile
- Theresa Tingle 2021-2024 View profile
- Valerie Gibson 2008-2018 View profile
- David Paul Stewart 1999-2024 View profile
- Shirley Walker 1997-2018 View profile
- Phillip Noel Littlewood 1994 View profile
- Robert Michael Stubbs 1994 View profile
- Hugh Gordon Dowding 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/04/1987
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.
- Technikraft Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-28
Group
- Technikraft Limited
is controlled by Technikraft Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-28 · source: Companies House PSC register - Technikraft Holdings Limited
is controlled by PHD Industrial Holdings Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2021-03-02 · source: Companies House PSC register - PHD Industrial Holdings Limited
is controlled by Andrew Graham Dodd
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25, ceased 2021-03-02 · source: Companies House PSC register
Ultimately controlled by Andrew Graham Dodd.
19 other companies in this group
- PHD Equity Partners LLP
- Technikraft Holdings Limited
- 07653540
- PHD Core Investors LLP
- Project Delta Newco Limited
- DSW Angels (Carried Interest) LLP
- 12012625
- PHD Industrial Holdings Limited
- BIL Group IH Limited
- 1ST Class Holidays Limited
- Hylomar Holdings Limited
- Crabtree Capital Introductions Limited
- Hylomar Limited
- 1ST Class Holidays (Holdings) Limited
- PHD (Nominees) Limited
- Crabtree Capital Advisory Limited
- PHD Carried Interest LLP
- Auto Marine Cables International Limited
- Crabtree Capital Limited
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
- £6,338,276
- Total assets
- £6,369,524
- Cash
- £336,224
- Employees
- 0.8
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £556,961
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
4 directors on the board
- Malcolm Gibson Director · appointed 1994
- Graham John Walker Director
- James Aaron Clews Director · appointed 2023
- Philip Mark Fryer Director · appointed 2006
Directors past 6 years
- Malcolm Gibson Director · appointed 1994
- Philip Mark Fryer Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Graham John Walker Director
Portfolio (3)
- Malcolm Gibson Director · appointed 1994
- James Aaron Clews Director · appointed 2023
- Philip Mark Fryer Director · appointed 2006
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
- 02124501
- 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