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Who leads it
Previous officers 1
- Ben Kibel 1999-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/04/1999
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.
- Pete Kibel ceased 2022-02-04
50-75% shares, 50-75% voting · notified 2016-04-06 - RSK Environment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-04
Group
- Fishtek Limited
is controlled by Pete Kibel
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2022-02-04 · source: Companies House PSC register
Ultimately controlled by Pete Kibel.
4 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.
Financials
- Net assets
- £537,392
- Total assets
- £569,138
- Cash
- £303,991
- Employees
- 32
- Turnover
- £4,238,985
- Profit/loss
- £300,002
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-06. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £17,334 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £17,334
Most recent
- Department for Environment, Food and Rural Affairs
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.
4 directors on the board
- Dr Tobias Sayer Coe Director · appointed 2016
- Pete Kibel Director · appointed 1999
- Elliott Samuel Hodges Director · appointed 2024
- Ian Harry Strudwick Director · appointed 2022
Directors past 6 years
- Dr Tobias Sayer Coe Director · appointed 2016
- Pete Kibel Director · appointed 1999
First-time vs portfolio directors
Portfolio (4)
- Dr Tobias Sayer Coe Director · appointed 2016
- Pete Kibel Director · appointed 1999
- Elliott Samuel Hodges Director · appointed 2024
- Ian Harry Strudwick Director · appointed 2022
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
- 03749571
- 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