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Company

Superstat Limited

Superstat Limited is an active UK company (number 02868736), incorporated 1993, with 4 current directors including Richard Aron Lockley and Karly Haley. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 8

  1. Graeme Peter James Hargreaves 2011-2017 Director View profile
  2. Lisa Yvonne Winter 1998-2007 Director View profile
  3. Fiona Mary Campbell 1997-2003 Director View profile
  4. Peter Philip Walters 1994-1995 Director View profile
  5. Christopher Collinson 1993-2016 Director View profile
  6. Sarah Jane Kellett 2008-2022 Secretary View profile
  7. Jacqueline Anne Dunn 1995-1998 Secretary View profile
  8. William Anthony Rising 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/11/1993

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.

Group

  1. Superstat Limited is controlled by Alexis Richard Dunn
    Evidence
    active 50-75% shares, 50-75% voting · notified 2020-12-15 · source: Companies House PSC register

Ultimately controlled by Alexis Richard Dunn.

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
£146,714
Total assets
£236,778
Cash
£52,218
Employees
10
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-28Not reported£146,714
2025-12-28Not reported£146,714

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-28. 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.

4 directors on the board

20.8y median 22y
average tenure
29.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02868736
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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