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Who leads it
Previous officers 7
- Andrew Barry Thompson 2021-2025 View profile
- Barry John Thompson 2000-2024 View profile
- Kathryn Davison 2000-2002 View profile
- Tracey Redfern 2024-2026 View profile
- Rajan Sharma 2019-2024 View profile
- Raj Sharma 2000-2018 View profile
- Aino Inkeri Thompson 2000-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/04/2000
Ownership
Owned by (3) 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.
- Stuart Heikki Thompson
significant influence · notified 2025-04-17 - Barry John Thompson ceased 2024-10-04
significant influence (trust) · notified 2020-03-17 - confirmed: also a director of this company - RDS Group Limited
75-100% shares · notified 2017-04-04
Group
- RDS Group Limited
is controlled by Stuart Heikki Thompson
Evidence
active significant influence · notified 2025-04-17 · source: Companies House PSC register
Ultimately controlled by Stuart Heikki Thompson.
7 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
- Total assets
- -£1,036,470
- Cash
- £458,268
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
2 directors on the board
- Joseph Elliott Kirk Director · appointed 2026
- Stuart Heikki Thompson Director · appointed 2003
Directors past 6 years
- Stuart Heikki Thompson Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Joseph Elliott Kirk Director · appointed 2026
- Stuart Heikki Thompson Director · appointed 2003
Left in the last 12 months
- Andrew Barry Thompson Director · appointed 2021 · resigned 2025
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
- 03967765
- 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