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Who leads it
Previous officers 4
- Neil Widdowfield 2021-2023 View profile
- Philip Johnson 1995-2019 View profile
- Jason Kimberley 1995-2019 View profile
- Kay Helen Restall 1994-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/02/1994
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.
- Alan Charles Restall
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Rescroft Limited
is controlled by Alan Charles Restall
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alan Charles Restall.
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
- £1,171,495
- Total assets
- £1,183,995
- Cash
- £106,318
- Employees
- 51
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- Phillip John Bushell Director · appointed 2024
- Edward Charles Restall Director · appointed 2024
- Alan Charles Restall Director · appointed 1994
- Pamela Mary Bacon Director · appointed 2021
Directors past 6 years
- Alan Charles Restall Director · appointed 1994
First-time vs portfolio directors
First-time (3)
- Phillip John Bushell Director · appointed 2024
- Edward Charles Restall Director · appointed 2024
- Pamela Mary Bacon Director · appointed 2021
Portfolio (1)
- Alan Charles Restall Director · appointed 1994
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02900615
- 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