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Who leads it
Previous officers 14
- Timothy Briant 2020-2026 View profile
- Alison Louise Wilford 2016-2018 View profile
- Darren Mee 2015-2016 View profile
- Julia Robertson 2014-2025 View profile
- Andrew Jeremy Burchall 2007-2014 View profile
- John Rowley 2005-2008 View profile
- Desmond Mark Christopher Doyle 2003-2009 View profile
- David Anthony Lake 1999-2001 View profile
- Christopher Paul Martin 1999-2003 View profile
- Michael Robert Sarson 1999-2003 View profile
- Roger Charles Eden 1997-1999 View profile
- Geoffrey Ian Brailey 1997-1999 View profile
- Rebecca Jane Watson 2003-2023 View profile
- John David Abrahamson 1997-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/07/1997
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.
- Impellam Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Laybridge Limited
is controlled by Impellam Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Impellam Holdings Limited
is controlled by Impellam Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Impellam Group Limited
is controlled by Michael Ashcroft
Evidence
ceased 50-75% shares (trust), 50-75% voting (trust), significant influence · notified 2016-04-06, ceased 2024-03-21 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
92 other companies in this group
- Gusbourne Limited
- Caritas Group Limited
- LT Management Services Limited
- LT PUB Management PLC
- E Text Books Limited
- Ultrapur LTD
- LT PUB Support Services Limited
- Michael A. Ashcroft Associates Limited
- Deacon Street Partners Limited
- Political Holdings Limited
- Holyrood Communications LTD.
- Integral Occupational Health LTD.
- Marlowe Fire & Security Limited
- H20 Chemicals Limited
- Tersus Management Services LTD
- Lorien Resourcing Limited
- Firecrest Services Limited
- Impellam Group Limited
- Comensura Limited
- Guidant Global-Europe LTD
- Swift Fire Suppression Systems Limited
- Swift Holdings LTD
- Carlisle Support Services Group Limited
- Marlowe Environmental Services Limited
- Hentland Limited
- WCS Environmental Engineering LTD
- Science Recruitment Group LTD
- N-OV8 Group Limited
- Training Journal Limited
- 10305440
- Marlowe Fire & Security Group Limited
- Carbon60 Limited
- Carlisle Retail Services (Luton) Limited
- Clearwater Compliance Limited
- Gusbourne Estate Limited
- Swift Monitoring Centre Limited
- Political Engagement LTD
- Tersus Training Services LTD
- Carlisle Nominees Limited
- Fenman Limited
- Tersus Consultancy Limited
- Warren Street Investments Limited
- Fire Alarm Fabrication Services (South) Limited
- DB Audio & Electronic Services Limited
- Clearwater Technology LTD
- Network of Staff Supporters Limited
- Biteback Publishing Limited
- ASH Construction Properties LLP
- Fire & Security (Group) Limited
- 10884433
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
- -£3,502,951
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-02 | Not reported | -£3,502,951 |
| 2026-01-02 | Not reported | -£3,502,951 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-02. 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.
2 directors on the board
- Simon Ian Moore Director · appointed 2026
- Joanne Weston Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Simon Ian Moore Director · appointed 2026
- Joanne Weston Director · appointed 2025
Left in the last 12 months
- Timothy Briant Director · appointed 2020 · resigned 2026
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
- 03407312
- Status
- Active - Proposal to Strike off
- 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