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Who leads it
Previous officers 2
- David Gavin Scott-Maxwell 2013-2025 View profile
- Maria Elizabeth John 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/02/1994
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.
- Spled Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Forge Europa LTD
is controlled by Spled Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Spled Limited
is controlled by Richard Peter James Barton
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Peter James Barton.
2 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
- £1,630,856
- Total assets
- £1,696,858
- Cash
- £796,446
- Employees
- 0.29
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis 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.
4 directors on the board
- Mark Ian Mcintosh Director · appointed 2022
- Julie Elizabeth Barton Director · appointed 1998
- Richard Peter James Barton Director · appointed 1994
- Ian Geoffrey Dixon Director · appointed 2013
Directors past 6 years
- Julie Elizabeth Barton Director · appointed 1998
- Richard Peter James Barton Director · appointed 1994
- Ian Geoffrey Dixon Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Mark Ian Mcintosh Director · appointed 2022
- Ian Geoffrey Dixon Director · appointed 2013
Portfolio (2)
- Julie Elizabeth Barton Director · appointed 1998
- Richard Peter James Barton Director · appointed 1994
Also govern a charity
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
- 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
- 02902591
- 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