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Who leads it
Previous officers 5
- Rafael Lobato 2021-2024 View profile
- Freda Anne Lobato 2017-2022 View profile
- Steven John Mcevoy 2013-2016 View profile
- Elizabeth Bonnie Lee-Richards 2009-2009 View profile
- Anthony Malcolm Brown 2000-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/04/2000
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.
- Condition Monitoring Technology Group Limited
75-100% shares · notified 2016-04-25
Group
- Helitune Limited
is controlled by Condition Monitoring Technology Group Limited
Evidence
active 75-100% shares · notified 2016-04-25 · source: Companies House PSC register - Condition Monitoring Technology Group Limited
is controlled by Andres Lobato
Evidence
ceased significant influence · notified 2017-02-01, ceased 2022-02-02 · source: Companies House PSC register
Ultimately controlled by Andres Lobato.
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
- £2,981,996
- Total assets
- £3,019,664
- Cash
- £118,741
- Employees
- 44
- Turnover
- £7,149,588
- Profit/loss
- £697,326
Filed as Small company accounts.
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.
Grants received
6 grants · £393,516 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 Science, Innovation and Technology · £198,029 (3 grants)
- Department for Business, Energy and Industrial Strategy · £193,487 (2 grants)
- HM Revenue & Customs · £2,000
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- HM Revenue & Customs
- Department for Science, Innovation and Technology
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.
6 directors on the board
- Gareth Maurice Lee-Richards Director · appointed 2000
- Douglas Robert Graham Director · appointed 2018
- Andres Lobato Director · appointed 2000
- Paul Anthony Knight Director · appointed 2024
- Rachel Jane Allen Director · appointed 2014
- Nigel Lloyd Irvine Director · appointed 2026
Directors past 6 years
- Gareth Maurice Lee-Richards Director · appointed 2000
- Douglas Robert Graham Director · appointed 2018
- Andres Lobato Director · appointed 2000
- Rachel Jane Allen Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- Gareth Maurice Lee-Richards Director · appointed 2000
- Douglas Robert Graham Director · appointed 2018
- Andres Lobato Director · appointed 2000
- Paul Anthony Knight Director · appointed 2024
- Rachel Jane Allen Director · appointed 2014
- Nigel Lloyd Irvine Director · appointed 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.
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
- 03979088
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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