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Who leads it
Previous officers 9
- James Richard Lawson Brown 2017-2022 View profile
- Walter Peter Stothard 2001-2007 View profile
- Barry Holden 1993-1994 View profile
- John Michael Player 1993-1993 View profile
- IMC Corporate Nominees (UK) Limited 1993-1993 View profile
- Tracey Jayne Glover 2018-2020 View profile
- Roger Bainbridge 2003-2018 View profile
- John Gardiner 1993-1993 View profile
- IMC Company Secretarial Services (UK) Limited 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/06/1993
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.
- Fleet, Charles James, Robert
25-50% shares (trust), significant influence · notified 2026-03-10 - Charles Robert William Fleet ceased 2017-11-21
significant influence (trust) · notified 2016-04-06
Group
- Reco Surfaces LTD
is controlled by Fleet, Charles James, Robert
Evidence
active 25-50% shares (trust), significant influence · notified 2026-03-10 · source: Companies House PSC register
Ultimately controlled by Fleet, Charles James, Robert.
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
- £1,141,708
- Total assets
- £1,897,559
- Cash
- £55,568
- Employees
- 19
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
6 directors on the board
- Fleet, Charles James, Robert Director · appointed 2015
- Edward James Rothwell Lee Director · appointed 2022
- Christopher Robert Kirkland Director · appointed 2022
- Charles Robert William Fleet Director · appointed 1994
- Margaret Rothwell Fleet Director · appointed 1993
- Peter Henry William Fleet Director · appointed 2024
Directors past 6 years
- Fleet, Charles James, Robert Director · appointed 2015
- Charles Robert William Fleet Director · appointed 1994
- Margaret Rothwell Fleet Director · appointed 1993
First-time vs portfolio directors
Portfolio (6)
- Fleet, Charles James, Robert Director · appointed 2015
- Edward James Rothwell Lee Director · appointed 2022
- Christopher Robert Kirkland Director · appointed 2022
- Charles Robert William Fleet Director · appointed 1994
- Margaret Rothwell Fleet Director · appointed 1993
- Peter Henry William Fleet 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.
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
- 02830877
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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