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Who leads it
Previous officers 19
- Elna Santos Santos 2025-2026 View profile
- Jason Todd Weintraub 2020-2025 View profile
- Duncan Edwin Simcox 2020-2024 View profile
- Simon Daniel Firmin 2020-2025 View profile
- Kevin Teague 2013-2020 View profile
- Philip Charles White 2011-2013 View profile
- Anthony Lovallo 2009-2020 View profile
- Scott Lynn Rowe 2007-2009 View profile
- Mark Bramley Prince 2007-2011 View profile
- Jeffrey Bryan Park 2003-2007 View profile
- Allan David Weingarten 2002-2003 View profile
- Steven Craig Barre 2000-2007 View profile
- James O'Leary 2000-2002 View profile
- John Bendik 1999-2002 View profile
- John George Raos 1999-1999 View profile
- George Hobart Maclean 1999-2000 View profile
- David Howard Clarke 1999-2000 View profile
- Frances Mary Murphy 1999-1999 View profile
- Andrew Gareth Ryde 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/12/1998
Ownership
Owned by (4) 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.
- Kevin Teague ceased 2020-03-31
significant influence, significant influence (trust), significant influence (firm) · notified 2016-12-10 - Anthony Lovallo ceased 2016-12-10
significant influence, significant influence (trust), significant influence (firm) · notified 2016-12-10 - confirmed: also a director of this company - Duncan Edwin Simcox ceased 2020-03-31
significant influence · notified 2020-03-31 - Jboxuk Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- USI Plumbing Limited
is controlled by Kevin Teague
Evidence
ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-12-10, ceased 2020-03-31 · source: Companies House PSC register
Ultimately controlled by Kevin Teague.
2 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.
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
- Assunta Li Director · appointed 2026
- David Mark Smith Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Assunta Li Director · appointed 2026
- David Mark Smith Director · appointed 2025
Left in the last 12 months
- Elna Santos Santos Director · appointed 2025 · 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
- 03681531
- 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