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Who leads it
Previous officers 10
- Andrew David Leech 2020-2022 View profile
- Richard Charles Taylor 2017-2025 View profile
- Simon Arthur Pass 2012-2026 View profile
- Gordon Hugh Donald 2009-2023 View profile
- David Andrew Pass 2003-2026 View profile
- Robert Graham Warwick 1995-2009 View profile
- Douglas Alexander Gordon 2008 View profile
- Michael Arthur Pass 1995 View profile
- Alexander Stephenson 1995 View profile
- Charles Frederick Ingle 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/03/1990
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.
- Mark Anthony Pass
75-100% shares · notified 2026-04-11 - Geofabrics Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Group
- Geofabrics Limited
is controlled by Mark Anthony Pass
Evidence
active 75-100% shares · notified 2026-04-11 · source: Companies House PSC register
Ultimately controlled by Mark Anthony Pass.
8 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
- £3,913,040
- Total assets
- £4,082,040
- Cash
- £1,204,380
- Employees
- 0.26
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £3,913,040 |
| 2025-12-31 | Not reported | £3,913,040 |
| 2024-12-31 | Not reported | £4,124,317 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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 Mathew Thomas Herbert Director · appointed 2023
- Mark Anthony Pass Director · appointed 2002
Directors past 6 years
- Mark Anthony Pass Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- James Mathew Thomas Herbert Director · appointed 2023
- Mark Anthony Pass Director · appointed 2002
Left in the last 12 months
- David Andrew Pass Director · appointed 2003 · resigned 2026
- Simon Arthur Pass Director · appointed 2012 · 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
- 02486205
- 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