Network
The large node is Cygnet Texkimp Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Joseph Alexander SummersDirector · since 2026
- Emma HutchisonDirector · since 2023
- Mccampbell, Andrew, Operations DirectorDirector · since 2022
- Adam Richard AttwoodDirector · since 2022
- Samantha Kimpton-SmithDirector · since 2019
- Luke David VardyDirector · since 2015
- Matthew James Kimpton-SmithDirector · since 2000
- Emma HutchisonSecretary · since 2023
Previous officers 19
- Dianne Gillian Davies Walker 2019-2023 View profile
- David Brands 2019-2020 View profile
- Julie Ann Trimble 2016-2019 View profile
- Gary Lynch 2015-2017 View profile
- Brenda Julia Hutchinson 2013-2016 View profile
- Adrian Mark Smith 2011-2013 View profile
- Graham Peter Leese 2011-2013 View profile
- Colin Michael Tiernan 2011-2011 View profile
- Colin Vincent Wood 2006-2009 View profile
- Peter Henry Banham 2005-2019 View profile
- Thomas Anthony Heap 2005-2012 View profile
- Colin Phillip Smith 2000-2025 View profile
- Haslams Limited 2000-2000 View profile
- Adam Michael Billingsley 2023-2023 View profile
- Katsumasa Kiyomi 2022-2023 View profile
- Elizabeth Tudor 2021-2022 View profile
- Louise Megan Kathleen Bailey 2020-2021 View profile
- Janet Eileen Smith 2000-2025 View profile
- Haslams Secretaries Limited 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/11/2000
Ownership
Owned by (7) 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.
- Matthew James Kimpton-Smith
significant influence · notified 2016-04-06 - Peter Henry Banham ceased 2019-10-14
significant influence · notified 2016-04-06 - Gary Lynch ceased 2017-01-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Colin Phillip Smith ceased 2025-11-21
significant influence · notified 2016-04-06 - Janet Eileen Smith ceased 2025-11-21
significant influence · notified 2016-04-06 - Julie Ann Trimble ceased 2019-04-12
significant influence · notified 2016-04-06 - Cygnet Group Limited
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Cygnet Texkimp Limited
is controlled by Matthew James Kimpton-Smith
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Matthew James Kimpton-Smith.
6 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
- £6,665,000
- Total assets
- £7,007,000
- Cash
- £10,581,000
- Employees
- 0.9
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,028,000
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £6,665,000 |
| 2026-03-31 | Not reported | £6,665,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
13 grants · £2,812,983 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 Business, Energy and Industrial Strategy · £1,680,594 (4 grants)
- Department for Science, Innovation and Technology · £1,130,389 (8 grants)
- HM Revenue & Customs · £2,000
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- 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.
7 directors on the board
- Samantha Kimpton-Smith Director · appointed 2019
- Matthew James Kimpton-Smith Director · appointed 2000
- Luke David Vardy Director · appointed 2015
- Mccampbell, Andrew, Operations Director Director · appointed 2022
- Adam Richard Attwood Director · appointed 2022
- Emma Hutchison Director · appointed 2023
- Joseph Alexander Summers Director · appointed 2026
Directors past 6 years
- Samantha Kimpton-Smith Director · appointed 2019
- Matthew James Kimpton-Smith Director · appointed 2000
- Luke David Vardy Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Mccampbell, Andrew, Operations Director Director · appointed 2022
Portfolio (6)
- Samantha Kimpton-Smith Director · appointed 2019
- Matthew James Kimpton-Smith Director · appointed 2000
- Luke David Vardy Director · appointed 2015
- Adam Richard Attwood Director · appointed 2022
- Emma Hutchison Director · appointed 2023
- Joseph Alexander Summers Director · appointed 2026
Left in the last 12 months
- Colin Phillip Smith Director · appointed 2000 · 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
- 04115619
- 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