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Who leads it
Previous officers 11
- Benjamin James Potts 2024-2025 View profile
- Sam Sherman 2024-2026 View profile
- Abbey Louisa Takle 2022-2024 View profile
- Steven Blyth 2009-2010 View profile
- Jennifer Elizabeth Lloyd 2009-2018 View profile
- Kevin Charles Costigan 2008-2009 View profile
- Simon Donald Jarvis Watkins 1994-1996 View profile
- David James Lloyd 2007 View profile
- Anthony Lloyd 1996 View profile
- Andrew Mcdougall 2007-2010 View profile
- Karen Merietta Cockburn Lloyd 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/10/1990
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.
- Anthony Brian Lloyd
25-50% shares · notified 2016-04-06 - Jack Anthony Cockburn Lloyd
25-50% shares · notified 2020-11-05
Group
- Ablebox Limited
is controlled by Anthony Brian Lloyd
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anthony Brian Lloyd.
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
- £9,095,615
- Total assets
- £17,046,542
- Cash
- £1,039,350
- Employees
- 90
- Turnover
- £17,631,010
- Profit/loss
- £2,231,896
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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
- Thomas Robert Cockburn Lloyd Director · appointed 2013
- Jack Anthony Cockburn Lloyd Director · appointed 2011
- Samuel Peter Ainsworth Director · appointed 2010
Directors past 6 years
- Thomas Robert Cockburn Lloyd Director · appointed 2013
- Jack Anthony Cockburn Lloyd Director · appointed 2011
- Samuel Peter Ainsworth Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Thomas Robert Cockburn Lloyd Director · appointed 2013
- Jack Anthony Cockburn Lloyd Director · appointed 2011
Portfolio (1)
- Samuel Peter Ainsworth Director · appointed 2010
Left in the last 12 months
- Sam Sherman Director · appointed 2024 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02547129
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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