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Who leads it
Previous officers 8
- Mark Dunkinson 2021-2025 View profile
- Warrick Austen Dawson 2016-2018 View profile
- Howard James Winston Ball 2005-2016 View profile
- Dr Peter John Rowley 2001-2017 View profile
- William Griffiths 2001-2007 View profile
- David Leith 2001-2011 View profile
- Maureen Elizabeth Rowley 2013-2017 View profile
- Kim Darby 2001-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/12/2000
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.
- Hylomar Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-12
Group
- Hylomar Limited
is controlled by Hylomar Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-12 · source: Companies House PSC register - Hylomar Holdings Limited
is controlled by PHD Industrial Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-03-02 · source: Companies House PSC register - PHD Industrial Holdings Limited
is controlled by Andrew Graham Dodd
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25, ceased 2021-03-02 · source: Companies House PSC register
Ultimately controlled by Andrew Graham Dodd.
19 other companies in this group
- PHD Equity Partners LLP
- Technikraft Holdings Limited
- 07653540
- PHD Core Investors LLP
- Project Delta Newco Limited
- DSW Angels (Carried Interest) LLP
- 12012625
- PHD Industrial Holdings Limited
- BIL Group IH Limited
- 1ST Class Holidays Limited
- Hylomar Holdings Limited
- Technikraft Limited
- Crabtree Capital Introductions Limited
- 1ST Class Holidays (Holdings) Limited
- PHD (Nominees) Limited
- Crabtree Capital Advisory Limited
- PHD Carried Interest LLP
- Auto Marine Cables International Limited
- Crabtree Capital Limited
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
- £2,942,158
- Total assets
- £3,117,602
- Cash
- £535,593
- Employees
- 0.2
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £456,166
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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
- Lee Anthony Michael Kelly Director · appointed 2021
- Kenneth Thompson Director · appointed 2018
Directors past 6 years
- Kenneth Thompson Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Kenneth Thompson Director · appointed 2018
Portfolio (1)
- Lee Anthony Michael Kelly Director · appointed 2021
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
- 04119677
- 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