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Who leads it
Previous officers 19
- Jeffrey Marcus 2024-2024 View profile
- Donald Muller 2024-2024 View profile
- Nicholas Simon Goldstone 2014-2016 View profile
- Daniel Mark Champ 2012-2016 View profile
- Susan Jane Schofield 2010-2014 View profile
- Paul John Dare 2010-2016 View profile
- Shang Yun Kim 2005-2021 View profile
- Michael Robinson 2005-2007 View profile
- Dong Hyug Kang 2005-2013 View profile
- Jennifer Anne Elliott 2000-2023 View profile
- Antony John Elliott 2000-2024 View profile
- Manohar Kamat 1999-2000 View profile
- Peter David Garner 1998-1999 View profile
- Michael John Walsh 1998-1999 View profile
- Siddharth Bhattacharji 1997-2025 View profile
- Victor Jerome Pais 1994-2025 View profile
- William Scott Mitcheson 1994-1998 View profile
- Ian Dunston 2018-2019 View profile
- Marie Berndette Mitcheson 1994-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/03/1994
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.
- S A L Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Sigma ASL Limited
is controlled by S A L Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - S A L Group Limited
is controlled by Antony John Elliott
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2023-12-07 · source: Companies House PSC register
Ultimately controlled by Antony John Elliott.
3 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
- -£11,369,132
- Total assets
- -£10,969,940
- Cash
- £75,833
- Employees
- 5
- Turnover
- £5,911,539
- Profit/loss
- -£1,205,767
Filed as Small company accounts.
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
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
- Mark Carpenter Director · appointed 2025
- Peter Leemputte Director · appointed 2025
- Paul Peterson Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Mark Carpenter Director · appointed 2025
- Peter Leemputte Director · appointed 2025
- Paul Peterson Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02913195
- 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