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The large node is MGR Foamtex Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Ian Lawrence Frost 2001-2003 View profile
- Glen Anthony Wignall 1999-2005 View profile
- Christopher Leslie Jones 1998-1999 View profile
- George Bell 1998-2003 View profile
- Colin Roy Ashford 1993-2001 View profile
- Jonathon Rose 1993-2024 View profile
- Peter Leonard Jordan 2000-2013 View profile
- Jennifer Simpson 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/12/1987
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.
- Leslie James Simpson ceased 2017-06-15
significant influence · notified 2017-06-15 - MGR Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MGR Holdings Limited ceased 2025-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28
Group
- MGR Foamtex Limited
is controlled by Leslie James Simpson
Evidence
ceased significant influence · notified 2017-06-15, ceased 2017-06-15 · source: Companies House PSC register
Ultimately controlled by Leslie James Simpson.
3 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
- £3,131,535
- Total assets
- £3,254,765
- Cash
- £573,893
- Employees
- 76
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £3,131,535 |
| 2025-12-31 | Not reported | £3,131,535 |
| 2024-09-30 | Not reported | £1,820,013 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
5 directors on the board
- Damien Sosa Director · appointed 2025
- David Charles Howgego Director · appointed 2022
- Alexis Daniel Gilbert Gabillon Director · appointed 2025
- Leslie James Simpson Director · appointed 2025
- William Nigel Bret Harte Director · appointed 2013
Directors past 6 years
- William Nigel Bret Harte Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Damien Sosa Director · appointed 2025
- David Charles Howgego Director · appointed 2022
- Alexis Daniel Gilbert Gabillon Director · appointed 2025
- Leslie James Simpson Director · appointed 2025
- William Nigel Bret Harte Director · appointed 2013
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02204272
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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