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Who leads it
Previous officers 5
- Ian Charles Webber 2016-2026 View profile
- Andrew George Lawrance 2009-2025 View profile
- Stuart Daniel Webber 2006-2026 View profile
- Andrew John Cooper 2009-2016 View profile
- Anne Rebecca Webber 2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/1988
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.
- Ian Charles Webber ceased 2026-03-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Anne Rebecca Webber ceased 2026-03-18
25-50% shares, 25-50% voting · notified 2016-04-06 - March (Group) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-18
Group
- Tecker Limited
is controlled by Ian Charles Webber
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2026-03-18 · source: Companies House PSC register
Ultimately controlled by Ian Charles Webber.
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
- £854,402
- Total assets
- £943,502
- Cash
- £1,416,961
- Employees
- 0.95
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £954,957
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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
- Gregor Duncan Roberts Director · appointed 2026
- Darren Mark Olver Director · appointed 2009
- Christopher James Peter Kehoe Director · appointed 2026
Directors past 6 years
- Darren Mark Olver Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Darren Mark Olver Director · appointed 2009
Portfolio (2)
- Gregor Duncan Roberts Director · appointed 2026
- Christopher James Peter Kehoe Director · appointed 2026
Left in the last 12 months
- Stuart Daniel Webber Director · appointed 2006 · resigned 2026
- Ian Charles Webber Director · appointed 2016 · resigned 2026
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
- 02319906
- 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