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Company

Pump Technology Services Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

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Who leads it

Previous officers 3

  1. Gordon Maurice Hiscock 1999–2003 Director View profile
  2. Jacqueline Teresa Cleave 1996–1999 Director View profile
  3. Dawn Challis 1996–2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/1996

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.

  • Balclutha Holdings Limited
    75-100% shares · notified 2024-02-21
  • Pump Technology Limited ceased 2024-02-21
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Pump Technology Services Limited is controlled by Jeremy Brownlee
    Evidence
    ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06, ceased 2024-02-21 · source: Companies House PSC register

Ultimately controlled by Jeremy Brownlee.

6 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
£90,629
Total assets
£90,629
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reported£90,629
2025-09-30Not reported£90,629

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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.

1 directors on the board

26.7y median 26.7y
average tenure
26.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Retail and trade 2Finance 1Manufacturing 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03280998
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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