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Who leads it
Previous officers 7
- Dennis Edward Jones 1992-1994 View profile
- Roger Alexander Sinton 1992-2007 View profile
- Crispin John Boyce 1992-1992 View profile
- David Marsden James 2014-2019 View profile
- Claire Marshall 2011-2014 View profile
- Elaine Jarvis 2007-2011 View profile
- Gillian Mary Spiller 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/08/1992
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.
- Janis Elizabeth Sinton
significant influence · notified 2016-04-06
Group
- Tastetech Limited
is controlled by Janis Elizabeth Sinton
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Janis Elizabeth Sinton.
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
- £6,793,021
- Total assets
- £7,259,764
- Cash
- £2,197,384
- Employees
- 72
- Turnover
- £12,416,058
- Profit/loss
- £992,991
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
2 directors on the board
- Olivier Antoine Aubert Gaston Derome Director · appointed 1994
- Janis Elizabeth Sinton Director · appointed 1992
Directors past 6 years
- Olivier Antoine Aubert Gaston Derome Director · appointed 1994
- Janis Elizabeth Sinton Director · appointed 1992
First-time vs portfolio directors
First-time (1)
- Olivier Antoine Aubert Gaston Derome Director · appointed 1994
Portfolio (1)
- Janis Elizabeth Sinton Director · appointed 1992
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
- 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
- 02743403
- 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