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Who leads it
Previous officers 14
- Steven Ross Collins 2003-2015 View profile
- Brian Ivan Leaver 1998-2003 View profile
- Andrew Ian Jaye 1997-2003 View profile
- Neil Murray Ankers 1996-1996 View profile
- Graeme Jackson 1996-1996 View profile
- Robert Arthur Nadler 1995-2003 View profile
- Nigel Keith Ross 1995-2003 View profile
- Malcolm Dagul 1995-1996 View profile
- Alison Sandler 2016-2023 View profile
- Jeffrey Mattey 2015-2016 View profile
- Richard Paul Mellish 1997-2003 View profile
- Richard Jeremy De Barr 1996-2015 View profile
- John Alexander Sutherland 1996-1996 View profile
- Paul Gary Maurice 1995-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/08/1995
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.
- Spinstart Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Fivecourts Limited
is controlled by Spinstart Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Spinstart Limited
is controlled by Orchidbase Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Orchidbase Limited
is controlled by Harley Securities Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Harley Securities Limited.
6 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
- £4,589,935
- Total assets
- £4,952,928
- Cash
- £166,136
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.
3 directors on the board
- David Gary Mattey Director · appointed 2015
- Alexander Rael Barnett Director · appointed 2015
- Leanne Michelle Mattey Director · appointed 2016
Directors past 6 years
- David Gary Mattey Director · appointed 2015
- Alexander Rael Barnett Director · appointed 2015
- Leanne Michelle Mattey Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- David Gary Mattey Director · appointed 2015
- Alexander Rael Barnett Director · appointed 2015
- Leanne Michelle Mattey Director · appointed 2016
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03089326
- 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