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Governance Register

Company

Ebbfix Limited

Ebbfix Limited is an active UK company (number 03116406), incorporated 1995, with 2 current directors, Phil Taylor and Stephen Norman Watts. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 11

  1. Daniel Stephen Watts 2011-2022 Director View profile
  2. Christopher Edward Stagg 2001-2005 Director View profile
  3. Daniel Kevin Connolly 1995-1995 Director View profile
  4. Ian Stuart Garside 1995-1998 Director View profile
  5. William Thomson Wilkie 1995-2001 Director View profile
  6. Daniel Stephen Watts 2009-2022 Secretary View profile
  7. Lauren Watts 2006-2009 Secretary View profile
  8. Richard Wilson 2005-2006 Secretary View profile
  9. Julia Sarah Freeman 2001-2005 Secretary View profile
  10. Elaine Hughes 1997-2001 Secretary View profile
  11. Margaret Helen Leonard Wilkie 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/1995

Ownership

Owned by (2) 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.

  • Stephen Norman Watts
    75-100% shares, 75-100% voting · notified 2016-04-06
  • Daniel Stephen Watts ceased 2022-11-10
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Ebbfix Limited is controlled by Stephen Norman Watts
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stephen Norman Watts.

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
£2,219
Total assets
£66,489
Employees
16
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

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.

2 directors on the board

25.1y median 25.1y
average tenure
30.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Utilities 1

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
03116406
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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