Company · London
Certn (UK) LTD.
Human resources provision and management of human resources functions
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Michael Coombs 2024-2025 View profile
- Donal Greene 2024-2025 View profile
- Michael Christopher John Whittington 2022-2024 View profile
- Owen Madrick 2022-2024 View profile
- Gregoire Chevallier 2022-2022 View profile
- Elizabeth Ann Clark 2011-2022 View profile
- Barnabas Varga 2010-2022 View profile
- William Ian David Hall 2009-2009 View profile
- Luke Battah 2008-2010 View profile
- Fiona Margaret Battah 2008-2008 View profile
- David Lowe 2004-2008 View profile
- Neil Eric Kenneth Giles 2003-2005 View profile
- Shabnam Shan 2002-2008 View profile
- Robert Trevelyan 2002-2004 View profile
- Paul Jackson 2000-2002 View profile
- Simon Crawshaw 1999-2006 View profile
- Barry Watters 1994-2008 View profile
- Gary Jenner 1994-2003 View profile
- Hedley Stuart Clark 2009-2022 View profile
- Deborah Karen Williamson 2009-2010 View profile
- Michael David Chapman 2008-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Office for Students: Contract for Fit and Proper (FPP) checks
When providers of higher education in England apply to register with the Office for Students, the registration team conduct FPP checks on key individuals as part of the initial registration process and on an ongoing basis as part of the ong…
About
- What it does
- Human resources provision and management of human resources functions
- Incorporated
- 07/12/1994
- Registered office
- London
- Previous names
- Credence Background Screening Limited (until 21/08/2024)
AIM Screening LTD (until 15/03/2011)
Alternative Investigation Management Limited (until 15/01/2009)
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.
- Hedley Stuart Clark ceased 2022-01-19
75-100% shares · notified 2016-04-06
Group
- Certn (UK) LTD.
is controlled by Hedley Stuart Clark
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2022-01-19 · source: Companies House PSC register
Ultimately controlled by Hedley Stuart Clark.
4 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
- -£1,834,285
- Total assets
- -£519,466
- Cash
- £617,351
- Employees
- 157
- Turnover
- £11,109,705
- Profit/loss
- -£2,107,490
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.
1 directors on the board
- Shannon Davidson Director · appointed 2025
Left in the last 12 months
- Michael Coombs Director · appointed 2024 · resigned 2025
- Donal Greene Director · appointed 2024 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02998939
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- 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