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Who leads it
Previous officers 8
- Sarah Melanie Thurston 2016-2019 View profile
- Simon Francis Evans 2015-2015 View profile
- Peter Craig Sarson 2013-2015 View profile
- Benjamin Thomas Philpott 2013-2021 View profile
- Gary John Roche 2013-2013 View profile
- Julie Gillborn 1999-2020 View profile
- John Leonard Gillborn 1999 View profile
- John Jason Gillborn 2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/06/1989
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.
- John Jason Gillborn ceased 2021-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01 - Julie Gillborn ceased 2020-07-01
25-50% shares, 25-50% voting · notified 2016-10-01 - Southern Communications Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-03
Group
- I.C.S. 1989 Limited
is controlled by John Jason Gillborn
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01, ceased 2021-12-03 · source: Companies House PSC register
Ultimately controlled by John Jason Gillborn.
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
- £2,227,809
- Total assets
- £2,227,809
- Cash
- £2,214
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
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
- Paul James Bradford Director · appointed 2021
- James Neil Wilson Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Paul James Bradford Director · appointed 2021
- James Neil Wilson Director · appointed 2021
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
- 02393007
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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