Network
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Who leads it
Previous officers 10
- Stephen Joseph Bate 2018-2019 View profile
- Desiree Kathleen Pringle 2015-2020 View profile
- Richard John Cox 2014-2016 View profile
- Nicholas Charles Robert Isaac 2012-2021 View profile
- Patrick Ewart Mitton Fuller 2012-2018 View profile
- Vivian Joyce Fuller 2012-2018 View profile
- Kathryn Ann Carling 1997-2012 View profile
- Mark Francis Stimson 2000-2012 View profile
- Robert Albert Sheargold 2000-2004 View profile
- Barry Douglas Bennett 1997-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/03/1997
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.
- LA OSA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-16 - Weston Beamor Holdings Limited ceased 2024-02-16
75-100% shares · notified 2016-04-06
Group
- Gecko Trading Limited
is controlled by LA OSA Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-16 · source: Companies House PSC register - LA OSA Limited
is controlled by Benjamin Talbot
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-16 · source: Companies House PSC register
Ultimately controlled by Benjamin Talbot.
3 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
- £2,507,079
- Cash
- £1,271
- Employees
- -33
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
5 directors on the board
- Benjamin Talbot Director · appointed 2024
- Matthew William Hogg Director · appointed 2025
- James Michael Trevett Director · appointed 2021
- Andrew James Morton Director · appointed 2012
- Ruth Johnson Director · appointed 2018
Directors past 6 years
- Andrew James Morton Director · appointed 2012
- Ruth Johnson Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Matthew William Hogg Director · appointed 2025
- Ruth Johnson Director · appointed 2018
Portfolio (3)
- Benjamin Talbot Director · appointed 2024
- James Michael Trevett Director · appointed 2021
- Andrew James Morton Director · appointed 2012
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
- 03340404
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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