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Who leads it
Previous officers 7
- Ian Spencer Mundle 2003-2006 View profile
- Michael Joseph O'Donnell 1998-2002 View profile
- Rosanna Mallozzi 1993-1996 View profile
- Philip Modiano 1993-1997 View profile
- Kevin John Gold 1993-1993 View profile
- Nicholas Elliot Segal 1993-2017 View profile
- Larry Graeme Nathan 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/03/1993
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.
- Calibre Services Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- LH PLC
is controlled by Calibre Services Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Calibre Services Group Limited
is controlled by Nicholas Elliot Segal
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nicholas Elliot Segal.
10 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
- £2,659,410
- Total assets
- £2,701,729
- Cash
- £645,922
- Employees
- 38
- Turnover
- £8,626,267
- Profit/loss
- £945,925
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £8,626,267 | £2,659,410 |
| 2025-12-31 | £8,626,267 | £2,659,410 |
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
- Roberto Mallozzi Director · appointed 1996
- Timothy Michael Mitchell Director · appointed 2016
- Paul Steven Davis Director · appointed 2004
Directors past 6 years
- Roberto Mallozzi Director · appointed 1996
- Timothy Michael Mitchell Director · appointed 2016
- Paul Steven Davis Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Roberto Mallozzi Director · appointed 1996
- Timothy Michael Mitchell Director · appointed 2016
- Paul Steven Davis 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
- 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
- 02802249
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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