Company · Watford
Geolabs LTD
Geolabs LTD is an active UK company (number 03177641), incorporated 1996, with 4 current directors including Neil Derek Rogers and Cara Andrea Rogers. Source: Companies House, updated 25th October 2026.
Technical testing and analysis
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Geolabs LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 6
- Patrick Anthony Brennan 2012-2013 View profile
- Harold George Clapham 1996-2000 View profile
- Aaron and Aaron Associates Limited 1996-1996 View profile
- John Roy Masters 1999-2001 View profile
- Fiona Rooney 1996-1999 View profile
- CV's UK Limited 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Technical testing and analysis
- Incorporated
- 26/03/1996
- Registered office
- Watford
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.
- John Roy Masters
75-100% shares · notified 2016-04-06
Group
- Geolabs LTD
is controlled by John Roy Masters
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Roy Masters.
2 other companies in this group
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £1,406,667
- Total assets
- £1,488,905
- Cash
- £899,148
- Employees
- 0.53
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,406,667 |
| 2025-12-31 | Not reported | £1,406,667 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
4 directors on the board
- Neil Derek Rogers Director · appointed 2020
- Dionne Louise Masters Director · appointed 2015
- Cara Andrea Rogers Director · appointed 2020
- Sam Alexander Masters Director · appointed 2015
Directors past 6 years
- Neil Derek Rogers Director · appointed 2020
- Dionne Louise Masters Director · appointed 2015
- Cara Andrea Rogers Director · appointed 2020
- Sam Alexander Masters Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Neil Derek Rogers Director · appointed 2020
- Dionne Louise Masters Director · appointed 2015
- Cara Andrea Rogers Director · appointed 2020
- Sam Alexander Masters Director · appointed 2015
Also govern a charity
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03177641
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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