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Who leads it
Previous officers 8
- Raymond William Empson 2024-2025 View profile
- Nicholas James Earley 2024-2025 View profile
- David Anthony Aherne 2021-2024 View profile
- Andrew John Rigg 2019-2025 View profile
- Sean Spencer 2008-2023 View profile
- Stephen Mckeown 1999-2025 View profile
- Peter David Glen Sandford 1998-2002 View profile
- Keith Grant Webster 1997-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/10/1997
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.
- Keith Grant Webster ceased 2019-05-31
75-100% shares · notified 2016-10-07 - MAR Facilities (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31
Group
- Sovereign FM LTD
is controlled by Keith Grant Webster
Evidence
ceased 75-100% shares · notified 2016-10-07, ceased 2019-05-31 · source: Companies House PSC register
Ultimately controlled by Keith Grant Webster.
1 other company 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
- £6,655,266
- Total assets
- £6,655,266
- Cash
- £703,166
- Employees
- 33
- Turnover
- £6,771,114
- Profit/loss
- £686,686
Filed as Full accounts.
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.
2 directors on the board
- Karen Julie O’Neill Director · appointed 2025
- Paul David Atkinson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Karen Julie O’Neill Director · appointed 2025
- Paul David Atkinson Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03445836
- 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