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Who leads it
Previous officers 13
- Stephen Alan Thomas 2016-2021 View profile
- Neil Clark 2016-2025 View profile
- Derek Martin Morley 1997-2000 View profile
- Anthony Robin Barker 1996-1997 View profile
- Martin Adrian King 1994-1995 View profile
- John Ross Goodman 1994-2016 View profile
- Dean Michael Vivian 1994 View profile
- Alison Clare Gladman 2023-2026 View profile
- Stephen Alan Thomas 2016-2021 View profile
- Jeremy Proctor 2016-2016 View profile
- Hayley Maria Smith 1997-2010 View profile
- Richard Albert Stead 1994-2014 View profile
- Fiona Dawn Hopkinson 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/07/1990
Ownership
Owned by (1) 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.
- Ocee International LTD
75-100% shares · notified 2016-07-08
Group
- Ocee Design Limited
is controlled by Ocee International LTD
Evidence
active 75-100% shares · notified 2016-07-08 · source: Companies House PSC register - Ocee International LTD
is controlled by Alistair Storrar Gough
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alistair Storrar Gough.
4 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
- £7,211,670
- Total assets
- £7,481,795
- Cash
- £147,445
- Employees
- 79
- Turnover
- £13,976,539
- Profit/loss
- -£308,604
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £13,588 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £13,588 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
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
- Charles Humphrey Dickens Whinney Director · appointed 2026
- Wesley Brent Taylor Director · appointed 2025
- Alistair Storrar Gough Director · appointed 2010
Directors past 6 years
- Alistair Storrar Gough Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Wesley Brent Taylor Director · appointed 2025
Portfolio (2)
- Charles Humphrey Dickens Whinney Director · appointed 2026
- Alistair Storrar Gough Director · appointed 2010
Also govern a charity
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
- 02524177
- 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