Company
Drakepine Limited
Drakepine Limited is an active UK company (number 02305427), incorporated 1988, with 2 current directors, James Alexander Ralph and John Andrew Phillips. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- David John Hooper 1993-2014 View profile
- Terence Sydenham Hooper 1993-2024 View profile
- Gimp Secretarial & Finance Limited 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/10/1988
Ownership
Owned by (2) 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.
- John Andrew Phillips
significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Terence Sydenham Hooper ceased 2025-10-11
25-50% shares, 25-50% voting, appoints directors, appoints directors (firm) · notified 2016-04-06
Group
- Drakepine Limited
is controlled by John Andrew Phillips
Evidence
active significant influence, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Andrew Phillips.
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
- £562,299
- Total assets
- £570,329
- Cash
- £523,140
- Employees
- 9
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
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
- James Alexander Ralph Director · appointed 2024
- John Andrew Phillips Director · appointed 1993
Directors past 6 years
- John Andrew Phillips Director · appointed 1993
First-time vs portfolio directors
First-time (2)
- James Alexander Ralph Director · appointed 2024
- John Andrew Phillips Director · appointed 1993
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02305427
- 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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