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Who leads it
Previous officers 17
- Timothy Waite 2020-2025 View profile
- Martin Reeves 2020-2022 View profile
- Kristian Jason Kinnersley 2020-2022 View profile
- Peter Dalzell 2018-2020 View profile
- Steven Beveridge 2017-2019 View profile
- Graham John Preston 2017-2018 View profile
- Jacqueline Ann Payne 2017-2017 View profile
- David Nicholas George Murray 2016-2019 View profile
- Peter Timothy O'Leary 2016-2020 View profile
- Alan Muir Doig 2015-2016 View profile
- Nicholas John Speaight Pryke 2015-2020 View profile
- Morne Nicollas Smit 2015-2017 View profile
- Geoffrey John Andrew 2008-2020 View profile
- Warren Andrew Margolis 1995-2012 View profile
- David Vincent 1995-2007 View profile
- Dean Ernest Margolis 1995-2014 View profile
- Samantha Palmer 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/11/1995
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.
- Vensyn Group Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Group
- Oktra Limited
is controlled by Vensyn Group Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register - Vensyn Group Limited
is controlled by Geoffrey John Andrew
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Geoffrey John Andrew.
23 other companies in this group
- C2MT Limited
- TA Property Management Limited
- TA Property Partnership (Holdings) Limited
- Denhill Limited
- Affinity Flooring Limited
- TA Property Partnership 4 Limited
- Margolis OE Holdings Limited
- Oktra South Limited
- Trak Holdings Limited
- Affinity Reach Limited
- Affinity Construction Limited
- I45I LTD
- 10334003
- TA Property Partnership Limited
- 12569108
- Vensyn Group Limited
- TA Property Partnership 3 Limited
- TA Property Partnership 2 Limited
- LT Build Limited
- 10813653
- Wrkplc Limited
- Chalk Lane Properties Limited
- I45 Limited
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
- £5,130,809
- Total assets
- £7,573,328
- Cash
- £12,761,362
- Employees
- 1.95
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £9,962,977
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-05-31 | Not reported | £5,130,809 |
| 2025-05-31 | Not reported | £4,372,124 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-05-31. 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.
6 directors on the board
- Mark Warren Director · appointed 2015
- Robert David Gregory Director · appointed 2020
- Aleksandra Moskowa-Stachowicz Director · appointed 2020
- Martin Andrew Leeper Director · appointed 2020
- Wayne Judge Director · appointed 2020
- Craig Michael Smith Director · appointed 2020
Directors past 6 years
- Mark Warren Director · appointed 2015
- Aleksandra Moskowa-Stachowicz Director · appointed 2020
- Martin Andrew Leeper Director · appointed 2020
- Craig Michael Smith Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Robert David Gregory Director · appointed 2020
- Wayne Judge Director · appointed 2020
Portfolio (4)
- Mark Warren Director · appointed 2015
- Aleksandra Moskowa-Stachowicz Director · appointed 2020
- Martin Andrew Leeper Director · appointed 2020
- Craig Michael Smith Director · appointed 2020
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03130362
- 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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