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Who leads it
Previous officers 7
- Julian Lewis-Booth 2023-2025 View profile
- Ian James Cheetham 2013-2023 View profile
- John Wilson Daniels 2000-2011 View profile
- Peter Swarbrick 2000 View profile
- Michael Joseph Guy Daniels 2009-2011 View profile
- Simon Neil Salisbury 2006-2009 View profile
- Michael Harry Elms 1993-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/09/1987
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.
- Henry Stephenson
significant influence · notified 2025-02-12 - confirmed: also a director of this company - Ian James Cheetham ceased 2022-04-25
significant influence · notified 2016-04-06 - Julian Lewis-Booth ceased 2025-02-12
significant influence · notified 2023-04-25
Group
- Jetcorner Limited
is controlled by Henry Stephenson
Evidence
active significant influence · notified 2025-02-12 · source: Companies House PSC register
Ultimately controlled by Henry Stephenson.
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
- £287
- Total assets
- £287
- Cash
- £1,814
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
2 directors on the board
- Henry Stephenson Director · appointed 2025
- Stephen Mark Burr Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Henry Stephenson Director · appointed 2025
Portfolio (1)
- Stephen Mark Burr Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02160890
- 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