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Company · Berkeley

Mensis Professional Services Limited

Accounting and auditing activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mensis Professional Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Keith Sheppard 2017-2026 Director View profile
  2. Christine Janice Sheppard 2017-2026 Director View profile
  3. Graham Dyke 2002-2018 Director View profile
  4. James Fredric Garside 1999-2010 Director View profile
  5. Carol Diane Dyke 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Accounting and auditing activities; Management consultancy activities other than financial management
Incorporated
11/05/1999
Registered office
Berkeley
Previous names
Mensis Limited (until 28/11/2017)

Ownership

Owned by (5) 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.

  • Graham Dyke ceased 2017-02-28
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Keith Sheppard ceased 2026-05-15
    50-75% shares, 50-75% voting, appoints directors · notified 2017-02-28 - confirmed: also a director of this company
  • Christine Janice Sheppard ceased 2026-05-15
    25-50% shares, 25-50% voting, appoints directors · notified 2017-02-28
  • Emma Jane Dark ceased 2026-05-15
    significant influence · notified 2026-05-15 - confirmed: also a director of this company
  • Dark Consulting Limited
    75-100% shares · notified 2026-05-15

Group

  1. Mensis Professional Services Limited is controlled by Graham Dyke
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-02-28 · source: Companies House PSC register

Ultimately controlled by Graham Dyke.

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
£57,356
Total assets
£59,423
Employees
10
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

1 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Left in the last 12 months

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.

Professional services 4Construction 1Other services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03768075
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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