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Who leads it
Previous officers 11
- Sarah Victoria Bennett 2020-2025 View profile
- Michael James Perrin 2019-2025 View profile
- Ryan Garbett 2019-2025 View profile
- Shaun Church-Bolger 2015-2023 View profile
- Melanie Bien 2011-2012 View profile
- Richard Arthur Barker 2007-2017 View profile
- Michelle Marie Clack 2007-2009 View profile
- Andrea Michelle Ruzario 2007-2007 View profile
- Eva Checkley 2003-2014 View profile
- Darryl Vine 2001-2003 View profile
- Eva Checkley 1999-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/10/1999
Ownership
Owned by (1) 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.
- Simon John Checkley
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Group
- Private Finance LTD
is controlled by Simon John Checkley
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Simon John Checkley.
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.
Financials
- Net assets
- £2,151,068
- Total assets
- £2,151,532
- Cash
- £2,009,813
- Employees
- 24
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis 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.
2 directors on the board
- John Edward Checkley Director · appointed 2015
- Simon John Checkley Director · appointed 1999
Directors past 6 years
- John Edward Checkley Director · appointed 2015
- Simon John Checkley Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- John Edward Checkley Director · appointed 2015
- Simon John Checkley Director · appointed 1999
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
- 03855776
- 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