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Who leads it
Previous officers 8
- Matthew David Benham 2024-2025 View profile
- Anthony David Shepherd 2017-2020 View profile
- Martin Leslie Bone 2016-2020 View profile
- Rachel Catherine Worth 1999-2022 View profile
- Paul Lawrence 1999 View profile
- Michael Marks 2022-2024 View profile
- Deep Consultants Limited 2016-2022 View profile
- Peter James Worth 2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/10/1989
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.
- Peter James Worth ceased 2016-10-18
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Rachel Catherine Worth ceased 2016-10-18
25-50% shares · notified 2016-04-06 - Metcor Group (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-23
Group
- Anglo Pumps Limited
is controlled by Peter James Worth
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-10-18 · source: Companies House PSC register
Ultimately controlled by Peter James Worth.
1 other company 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
- £2,155,021
- Total assets
- £2,288,146
- Cash
- £252,682
- Employees
- 40
- Turnover
- £5,161,938
- Profit/loss
- £706,378
Filed as Full 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.
4 directors on the board
- Michael Marks Director · appointed 2022
- Philip Windover Fellowes-Prynne Director · appointed 2024
- Myles Justin Hugo Dowley Director · appointed 2025
- Nicholas Hugh Jardine Gaisman Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Michael Marks Director · appointed 2022
- Philip Windover Fellowes-Prynne Director · appointed 2024
- Myles Justin Hugo Dowley Director · appointed 2025
- Nicholas Hugh Jardine Gaisman Director · appointed 2022
Left in the last 12 months
- Matthew David Benham Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02434425
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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