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Who leads it
Previous officers 11
- Stephen Michael Hall 2004-2016 View profile
- Major Gilbert Horton 2001-2004 View profile
- Eric John Williams 2001-2004 View profile
- Thomas Edward Smith 1998-2004 View profile
- Anthony Francis George Shakespeare 1994-2002 View profile
- Roger Howard Guest 1992-1998 View profile
- Christopher Douglas Hoy 1993 View profile
- Godfrey Mansell 2001-2011 View profile
- Margaret Denise Smith 1998-2001 View profile
- Thelma Ina Guest 1994-1998 View profile
- Lynn Denise Ireland 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/1990
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.
- Paul James Isherwood
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Counterplas Limited
is controlled by Paul James Isherwood
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul James Isherwood.
5 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
- £1,794,091
- Total assets
- £2,875,625
- Cash
- £145,528
- Employees
- 0.76
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £700,035
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,794,091 |
| 2025-12-31 | Not reported | £1,794,091 |
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.
1 directors on the board
- Paul James Isherwood Director · appointed 2004
Directors past 6 years
- Paul James Isherwood Director · appointed 2004
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02560907
- 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