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Who leads it
Previous officers 15
- Martin Rawle 2022-2025 View profile
- Brett Clarke 2022-2025 View profile
- Nicholas George Roberts 2022-2025 View profile
- Callum Hope 2019-2025 View profile
- Richard Brian Mark Holdsworth 2019-2021 View profile
- Daniel John Mascall 2019-2022 View profile
- Adrian Emmett Smith 2015-2021 View profile
- Kevin Crain 2013-2014 View profile
- John Denston White 2004-2013 View profile
- Robert John Fell 2001-2013 View profile
- Tom Atherton 2022-2023 View profile
- Mark Graham Hayward 2019-2022 View profile
- Stuart William Sawyer 2016-2019 View profile
- Paul Gillham 2003-2016 View profile
- Michael John Hawkyard 2001-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/05/2001
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.
- Peter Ian Phillips
50-75% shares, 50-75% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2019-03-28
Group
- Amuzo Limited
is controlled by Peter Ian Phillips
Evidence
active 50-75% shares, 50-75% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2019-03-28 · source: Companies House PSC register
Ultimately controlled by Peter Ian Phillips.
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
- £187,706
- Total assets
- £1,255,706
- Cash
- £9,828
- Employees
- 0.23
- 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.
3 directors on the board
- Peter Dylan Unsworth Director · appointed 2021
- Peter Ian Phillips Director · appointed 2015
- Jacqueline Kennedy Director · appointed 2025
Directors past 6 years
- Peter Ian Phillips Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Peter Dylan Unsworth Director · appointed 2021
- Peter Ian Phillips Director · appointed 2015
- Jacqueline Kennedy Director · appointed 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
- 04215813
- 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