Company
Setpoint22 Services Limited
Setpoint22 Services Limited is an active UK company (number 03305344), incorporated 1997, with 5 current directors including Nicola Helen Perry and Ian Scott Wilson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Brian Dilkes 1997-2009 View profile
- Philip Benjamin Plant 1997-2006 View profile
- Nicholas Stephen Parker 1997-2009 View profile
- Darren Abernethy 2006-2021 View profile
- David Martin Miller 1997-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/1997
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.
- Thermotech Engineering Services Limited
75-100% shares, 75-100% voting · notified 2021-03-25 - Ukrt Group Limited ceased 2024-03-25
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Setpoint22 Services Limited
is controlled by Thermotech Engineering Services Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-03-25 · source: Companies House PSC register - Thermotech Engineering Services Limited
is controlled by Christine Ann Gay
Evidence
active 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christine Ann Gay.
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
- £2,311,258
- Total assets
- £2,442,718
- Cash
- £1,559,140
- Employees
- 0.51
- 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 | £2,311,258 |
| 2024-06-30 | Not reported | £1,259,005 |
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.
5 directors on the board
- John Gay Director · appointed 1997
- Andrew Smith Director · appointed 2015
- Nicola Helen Perry Director · appointed 2020
- Ian Scott Wilson Director · appointed 2020
- Hayley Louise Smith Director · appointed 2020
Directors past 6 years
- John Gay Director · appointed 1997
- Andrew Smith Director · appointed 2015
- Nicola Helen Perry Director · appointed 2020
- Ian Scott Wilson Director · appointed 2020
- Hayley Louise Smith Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- John Gay Director · appointed 1997
- Andrew Smith Director · appointed 2015
- Nicola Helen Perry Director · appointed 2020
- Ian Scott Wilson Director · appointed 2020
- Hayley Louise Smith Director · appointed 2020
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
- 03305344
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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