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Who leads it
Previous officers 6
- Amanda Manley 2023-2023 View profile
- John Steven Ford 1997-2011 View profile
- Michael Sheldon Silverstone 1997-1997 View profile
- Jacqueline Maria Ford 1997-2011 View profile
- Elayne Deaves 1997-1997 View profile
- Alexandra Silverstone 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/01/1997
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.
- Access Point (North) Limited
75-100% shares · notified 2016-04-06
Group
- Access Point LTD
is controlled by Access Point (North) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Access Point (North) Limited
is controlled by David James Robertshaw
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David James Robertshaw.
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
- £1,099,843
- Total assets
- £1,156,214
- Cash
- £1,541,368
- Employees
- 0.27
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | £1,099,843 |
| 2025-01-31 | Not reported | £535,075 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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
- David James Robertshaw Director · appointed 1999
- Amanda Robertshaw Director · appointed 2015
- Amanda Jane Shaw Director · appointed 2011
- Caroline Louise Chong Director · appointed 2011
- Jeanette Elizabeth Morgan Director · appointed 2004
Directors past 6 years
- David James Robertshaw Director · appointed 1999
- Amanda Robertshaw Director · appointed 2015
- Amanda Jane Shaw Director · appointed 2011
- Caroline Louise Chong Director · appointed 2011
- Jeanette Elizabeth Morgan Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Amanda Robertshaw Director · appointed 2015
- Amanda Jane Shaw Director · appointed 2011
- Caroline Louise Chong Director · appointed 2011
Portfolio (2)
- David James Robertshaw Director · appointed 1999
- Jeanette Elizabeth Morgan Director · appointed 2004
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.
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
- 03310479
- 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