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Who leads it
Previous officers 13
- David Bruce 2022-2024 View profile
- Philip Neil Norgate 2022-2024 View profile
- Brian Henry Jobling 2014-2018 View profile
- Martyn Thomas Pellew 2008-2018 View profile
- Peter Riley 2004-2008 View profile
- Peter Davison 2000-2002 View profile
- Alexandra Jane Hayward 1999-2022 View profile
- David Harper 1993-2012 View profile
- Stephen John Pearson 1992-2022 View profile
- Neil Hunton 1992-1993 View profile
- Sandra Harper 1994-1999 View profile
- Gillian Hunton 1992-1993 View profile
- Christine Mary Pearson 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/03/1992
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.
- Stephen John Pearson ceased 2022-07-01
75-100% shares · notified 2016-06-30 - confirmed: also a director of this company - Sword Charteris Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01
Group
- Phusion IM Limited
is controlled by Stephen John Pearson
Evidence
ceased 75-100% shares · notified 2016-06-30, ceased 2022-07-01 · source: Companies House PSC register
Ultimately controlled by Stephen John Pearson.
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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
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.
3 directors on the board
- Jacques Francis Mottard Director · appointed 2022
- Kevin Moreton Director · appointed 2024
- Olga Slamenkaite Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Jacques Francis Mottard Director · appointed 2022
- Kevin Moreton Director · appointed 2024
- Olga Slamenkaite Director · appointed 2024
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
- 02694092
- 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