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Who leads it
Previous officers 13
- Rajeevendra Kumar Mahapatra 2016-2018 View profile
- Samantha Jane Oxley 2009-2016 View profile
- Julian Payne 2006-2008 View profile
- Virginia Therese Paton 2004-2017 View profile
- Ruth Jo Anna Milloy 2003-2005 View profile
- Alina Pippa Strutt 2002-2004 View profile
- Jane Elizabeth Shaw 2001-2008 View profile
- Charlotte Leah Hickson 2000-2007 View profile
- Beverley Luckings 1999-2000 View profile
- Simon Robert Fuller 1998-2005 View profile
- Julian Stewart Henry 1997-2008 View profile
- Temple Direct Limited 1997-1998 View profile
- Juliet Katherine Mary Henry 1997-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/04/1997
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.
- Warren Johnson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-28
Group
- House PR LTD
is controlled by Warren Johnson Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-28 · source: Companies House PSC register - Warren Johnson Limited
is controlled by Warren Johnson
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-05-01, ceased 2024-05-07 · source: Companies House PSC register
Ultimately controlled by Warren Johnson.
7 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
- Cash
- £26,250
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-02-28 | Not reported | Not reported |
| 2026-02-28 | Not reported | Not reported |
| 2025-02-28 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. 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.
1 directors on the board
- Warren Johnson Director · appointed 2016
Directors past 6 years
- Warren Johnson Director · appointed 2016
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
- 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
- 03345653
- 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