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Who leads it
Previous officers 13
- Jody Anne Yardley 2021-2024 View profile
- Robert Edwards 2014-2017 View profile
- Suzanne Wendy Summers 2012-2017 View profile
- David Steven Rock 2011-2014 View profile
- Rachel Clare Common 2010-2025 View profile
- Toni-Anne Jennings 2010-2010 View profile
- Michael Richard Davis 2007-2010 View profile
- Lee Matthew Davies 2007-2010 View profile
- Duncan Bloor 2007-2008 View profile
- Karen Anita Turner 2006-2012 View profile
- Gloria Dawn Price 2006-2022 View profile
- Neil Christopher Davis 2006-2010 View profile
- Alan Trevor Perks 1997-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/05/1997
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.
- Iceblue Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30
Group
- Iceblue Limited
is controlled by Iceblue Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 · source: Companies House PSC register - Iceblue Holdings Limited
is controlled by David Edward Price
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2022-09-25 · source: Companies House PSC register
Ultimately controlled by David Edward Price.
21 other companies in this group
- 09643670
- Price Pearson Executors Limited
- 01195371
- Metal Track Limited
- Iceblue Marketing and Design Limited
- 06736601
- Bluspace Software Limited
- Skills Development Recognition Limited
- Finch House Holdings Limited
- Papershield Limited
- Iceblue Holdings Limited
- Findit Limited
- Iceblue Digital Limited
- Price Pearson Holdings Limited
- Finch House Properties Limited
- Price Pearson Limited
- 07743651
- Worktop Universe Limited
- Find IT in Limited
- Taxshield Limited
- Shield Products Limited
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
- £750,674
- Total assets
- £959,116
- Cash
- £163,216
- Employees
- 29
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £750,674 |
| 2025-09-30 | Not reported | £750,674 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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
- Paul Kenneth Long Director · appointed 2012
- Ashley Leslie Payne Director · appointed 2009
- David Edward Price Director · appointed 2006
- Amy Louise Reason Director · appointed 2017
- Emma Jayne Price Director · appointed 2007
Directors past 6 years
- Paul Kenneth Long Director · appointed 2012
- Ashley Leslie Payne Director · appointed 2009
- David Edward Price Director · appointed 2006
- Amy Louise Reason Director · appointed 2017
- Emma Jayne Price Director · appointed 2007
First-time vs portfolio directors
Portfolio (5)
- Paul Kenneth Long Director · appointed 2012
- Ashley Leslie Payne Director · appointed 2009
- David Edward Price Director · appointed 2006
- Amy Louise Reason Director · appointed 2017
- Emma Jayne Price Director · appointed 2007
Left in the last 12 months
- Rachel Clare Common Director · appointed 2010 · resigned 2025
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03366651
- 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