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Who leads it
Previous officers 5
- Barry Roy Wagstaff 1998-2000 View profile
- William Maximillian Griggs 1997-2021 View profile
- Howard Mills Johnstone 1997-2024 View profile
- Meaujo Incorporations Limited 1997-1997 View profile
- Philsec Limited 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/01/1997
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 Henry Griggs
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- John Griggs Limited
is controlled by John Henry Griggs
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Henry Griggs.
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
- £1,324,004
- Total assets
- £1,560,079
- Cash
- £414,560
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Samuel William Griggs Director · appointed 2021
- John Henry Griggs Director · appointed 1997
Directors past 6 years
- John Henry Griggs Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- Samuel William Griggs Director · appointed 2021
- John Henry Griggs Director · appointed 1997
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
- 03304405
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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