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Who leads it
Previous officers 12
- Charles Edward Peter Bowles 2013-2025 View profile
- Julia Rae Bowles 2013-2025 View profile
- Peter Robert Bowles 2013-2025 View profile
- Telectra Controls Limited 1992-2013 View profile
- Patrick James Wisby 1992-2013 View profile
- Mark Ross Telfer 1992-1996 View profile
- Michael David Carr 2003 View profile
- Michael Dixon 1992 View profile
- Joan Theresa Wisby 1992-2013 View profile
- David William Shorey 1992-1997 View profile
- Ian Chisolm Hipkins 1992-2002 View profile
- Michael George Pettman 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/05/1987
Ownership
Owned by (5) 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.
- Julia Rae Bowles ceased 2016-07-01
significant influence · notified 2016-07-01 - Peter Robert Bowles ceased 2016-07-01
significant influence · notified 2016-07-01 - Peter Robert Bowles ceased 2025-07-28
25-50% shares, 25-50% voting · notified 2024-03-28 - Julia Rae Bowles ceased 2025-07-28
25-50% shares, 25-50% voting · notified 2024-03-28 - CAV Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-28
Group
- Beadlight Limited
is controlled by Julia Rae Bowles
Evidence
ceased significant influence · notified 2016-07-01, ceased 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Julia Rae Bowles.
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
- £1,904,855
- Total assets
- £1,965,432
- Cash
- £142,847
- Employees
- 42
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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
- Michael John Manella Director · appointed 2025
- Georgina Amies Director · appointed 2020
- Oliver Graham James Director · appointed 2025
Directors past 6 years
- Georgina Amies Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Michael John Manella Director · appointed 2025
- Georgina Amies Director · appointed 2020
- Oliver Graham James Director · appointed 2025
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
- 02127821
- 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