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Governance Register
Private limited company · No. 03673423 · NorthamptoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

The Mosaic Restoration Company Limited's network

2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is The Mosaic Restoration Company Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Gary BricknellDirector1998
28 yrs
Johanne BricknellDirector1998
28 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 30 November 2025Accounts made up to this dateCompanies House company file
  • 25 November 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Public contracts won

iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.

1 contract · £234,576 total published value

  • iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice 059667-2026. Awarded 24 Jun 2026. Open Government Licence v3.0.View the notice on Find a Tender ↗
    Buyer
    Victoria and Albert Museum
    Value
    £234,576
    Awarded
    24 Jun 2026
    What

    We have run a procurement process to appoint a contractor for restoration works to the historic mosaic floor for our new fashion gallery (Gallery 40) at V&A South Kensington. This was a closed process whereby only invited suppliers could respond. The following organisations have carried out the procurement, or part of it, on behalf of the V&A. Their role in this procurement was assisting with drafting tender documentation and evaluating tenders. Lockerdell Consulting Limited - 06533684 - 86-90 Paul Street, EC2A 4NE Greenway Associates Limited - 06277346 - Redhill Chambers, RH1 1RJ

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Gary BricknellDirector25 November 1998
1 other current board
Johanne BricknellDirector25 November 1998
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
27.9y
median 27.9y
Longest tenure
27.9y
since 1998
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 1

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.

Network

Network

iThe large node is The Mosaic Restoration Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£200k£400k£600k£800k2025202420232022202120202019201820172016£514.15k£419.82k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 November 2025Not reportedNot reported£514.15k£539.79k£419.82k6
30 November 2024Not reportedNot reported£535.02k£568.42k£450.91k6
30 November 2023Not reportedNot reported£709.19k£722.24k£481.95k6
30 November 2022Not reportedNot reported£550.61k£563.52k£370.53k6
30 November 2021Not reportedNot reported£207.83k£216.54k£117.53k6
30 November 2020Not reportedNot reported£230.98k£241.96k£160.01k6
30 November 2019Not reportedNot reported£204.49k£213.86k£101.53k7
30 November 2018Not reportedNot reported£73.01k£91.41k£41.64k5
30 November 2017Not reportedNot reported£47.87k£56.80k£24.27k5
30 November 2016Not reportedNot reported£56.72k£62.30k£21.91kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
30 November 2025
Next accounts due
31 August 2027 Not yet due
Confirmation statement last made up to
25 November 2025
Next confirmation statement due
9 December 2026 Due in 39 days
Charges (secured loans)
3 charges registered, 2 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
03673423
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
25 November 1998
Registered office
10 Cheyne Walk, Northampton, NN1 5PT
Nature of business (SIC)
  • 43330 Floor and wall covering
Latest accounts
30 November 2025 (unaudited abridged)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
30 November 2025
Next accounts due
31 August 2027 Not yet due
Confirmation statement last made up to
25 November 2025
Next confirmation statement due
9 December 2026 Due in 39 days
Charges (secured loans)
3 charges registered, 2 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

222iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 222 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 221 other companies. 221 of the 222 are active.Show all 220 →

Same sector and place

6iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

6 other active companies have the same main business code (43330 Floor and wall covering) and a registered office in the NN1 postcode district.

Recent news and events

From the public record

  • 30 November 2025Accounts made up to this dateCompanies House company file
  • 25 November 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mrs Johanne BricknellPerson · British
  • Owns 25 to 50% of the shares
1 April 2026Current
Mr Gary BricknellPerson · British
  • Owns 25 to 50% of the shares
6 April 2016Current

2 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.