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Company

Centralpace Limited

Centralpace Limited is an active UK company (number 03047383), incorporated 1995, with 4 current directors including Thomas Matthew Howes and Zoe Jane Sumner Bickford. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Centralpace Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Edward John Fleming 2019-2021 Director View profile
  2. Caroline Mary Bryden 2016-2020 Director View profile
  3. Christopher William Glendinning Bryden 2016-2020 Director View profile
  4. Nicholas David Hemley 2014-2016 Director View profile
  5. Katherine Louise Joy Fairclough 2006-2012 Director View profile
  6. James Grant Hicks 2005-2021 Director View profile
  7. Mark Vincent Tupper 2004-2006 Director View profile
  8. Alison Wake 2004-2005 Director View profile
  9. Andrew George Wilberforce Ritchie 2002-2004 Director View profile
  10. Paul John Conaghan 2002-2005 Director View profile
  11. Graham Brown 1999-2002 Director View profile
  12. Jaime Fletcher 1997-2002 Director View profile
  13. Vivienne Patricia Barton 1997-2002 Director View profile
  14. John William Walker 1995-1997 Director View profile
  15. Nicholas Manley 1995-1997 Director View profile
  16. Paul Jason Nathan 1995-1999 Director View profile
  17. Michael John Loudon 1995-1995 Director View profile
  18. Alexander Davie 2010-2014 Secretary View profile
  19. Laurence William Martin 2006-2012 Secretary View profile
  20. Victoria Wilberforce Ritchie 2002-2004 Secretary View profile
  21. Claire Elizabeth Gardner 1995-2002 Secretary View profile
  22. Nicola Jane Barnes 1995-1999 Secretary View profile
  23. Martyn John Whaley 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/04/1995

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.

  • James Grant Hicks ceased 2019-03-31
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Centralpace Limited is controlled by James Grant Hicks
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-03-31 · source: Companies House PSC register

Ultimately controlled by James Grant Hicks.

1 other company 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
£1,000
Total assets
£1,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-24. 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

7.6y median 5.6y
average tenure
14y
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

  • 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
03047383
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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