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Who leads it
Previous officers 7
- David Ellis Archer 2017-2019 View profile
- Pauline Elizabeth Smith 2010-2022 View profile
- Michelle Johnson 2007-2012 View profile
- Heather Juanita Sarah Smith 2006-2025 View profile
- David Ian Johnson 2006-2012 View profile
- Philip Kenneth Docker 1992 View profile
- Neil Edward Smith 2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/06/1988
Ownership
Owned by (7) 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.
- Peter Ligertwood
75-100% shares (trust), 75-100% voting (trust) · notified 2025-07-17 - Stephen Westhorpe
75-100% shares (trust), 75-100% voting (trust) · notified 2025-07-17 - Christian Benedict Vecchione
75-100% shares (trust), 75-100% voting (trust) · notified 2025-07-17 - Peter Ligertwood ceased 2017-09-27
25-50% shares, 25-50% voting · notified 2016-08-01 - Unicol Engineering ceased 2017-09-27
25-50% shares, 25-50% voting · notified 2016-08-01 - Manxfina ceased 2017-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27 - Manxprop LTD ceased 2025-07-17
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29
Group
- Zyox Limited
is controlled by Peter Ligertwood
Evidence
active 75-100% shares (trust), 75-100% voting (trust) · notified 2025-07-17 · source: Companies House PSC register
Ultimately controlled by Peter Ligertwood.
21 other companies in this group
- Unicol Audio Visual Limited
- Tvco Limited
- Manx Welshpool Holdings Limited
- 12134798
- OC318702
- Velida Properties Limited
- Unicol Limited
- Manxfina
- Manx Welshpool LTD
- Kenyon Forge Limited
- Manxprop LTD
- AHW Industries Limited
- 11483725
- Kenyon Forge Management Company Limited
- 01877792
- Ligertwood Limited
- Manxtrad
- Birmingham Swallow Investments Limited
- Unicol Engineering
- Castalum Limited
- Megabrokers 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
- £883,111
- Total assets
- £1,049,200
- Cash
- £119,963
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company 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.
Grants received
6 grants · £99,107 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £99,107 (6 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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
- Peter Ligertwood Director
- Irene De Los Angeles Reveco Director · appointed 2014
- Stephen Westhorpe Director · appointed 2010
Directors past 6 years
- Irene De Los Angeles Reveco Director · appointed 2014
- Stephen Westhorpe Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Peter Ligertwood Director
- Irene De Los Angeles Reveco Director · appointed 2014
- Stephen Westhorpe Director · appointed 2010
Left in the last 12 months
- Heather Juanita Sarah Smith Director · appointed 2006 · resigned 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.
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
- 02270075
- 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