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Who leads it
Previous officers 6
- Raymond William Empson 2024-2025 View profile
- Nicholas James Earley 2024-2025 View profile
- Charlotte Gilston 2013-2024 View profile
- Anthony John Middleton 1997-2000 View profile
- Darrell Anthony Clews 1996-2022 View profile
- Ian Gilston 1996-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/04/1996
Ownership
Owned by (4) 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.
- Charlotte Gilston ceased 2016-06-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Ian Gilston ceased 2024-09-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Charlotte Gilston ceased 2024-09-03
25-50% shares, 25-50% voting · notified 2024-08-06 - Atlas Aston Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-03
Group
- Hardy Group Limited
is controlled by Charlotte Gilston
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-06-29 · source: Companies House PSC register
Ultimately controlled by Charlotte Gilston.
2 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
- £513,808
- Total assets
- £513,808
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £33,000
Filed as Full accounts.
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
- Edward John Bolton Director · appointed 2025
- Paul David Atkinson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Edward John Bolton Director · appointed 2025
- Paul David Atkinson Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03186425
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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