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Who leads it
Previous officers 10
- David James Parsons 2023-2025 View profile
- Andrew Neil Farley 2019-2024 View profile
- Mathew Cook 2008-2019 View profile
- Patricia Mary Mcloughlin 1996-1999 View profile
- Mathew John Newing 1996-2008 View profile
- David Parsons 2023-2025 View profile
- Yvonne Jackson 2020-2022 View profile
- Yvonne Catherine Jackson 2010-2022 View profile
- Alexandra Cliffe 2001-2010 View profile
- Michael Joseph Mcloughlin 1996-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/02/1996
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.
- Robert Alexander Moulding
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Profm Group Limited
is controlled by Robert Alexander Moulding
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Alexander Moulding.
10 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
- £1,595,055
- Total assets
- £2,105,511
- Cash
- £1,389,845
- Employees
- 6.39
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £446,937
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
3 directors on the board
- John Peter Melling Director · appointed 2019
- Adam James Turton Director · appointed 2009
- Emily Jane Macaulay Director · appointed 2025
Directors past 6 years
- John Peter Melling Director · appointed 2019
- Adam James Turton Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Emily Jane Macaulay Director · appointed 2025
Portfolio (2)
- John Peter Melling Director · appointed 2019
- Adam James Turton Director · appointed 2009
Left in the last 12 months
- David James Parsons Director · appointed 2023 · resigned 2025
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
- 03156058
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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