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Who leads it
Previous officers 12
- John Trevett Paterson 2018-2024 View profile
- Rhian Lewis-James 2015-2018 View profile
- Gillian Mary Cardy 2014-2014 View profile
- Christopher Paul Street 2005-2014 View profile
- David Liam Gascoyne 2005-2010 View profile
- Gregory Edward Moss 2004-2009 View profile
- Gordon Alastair Gilchrist 2002-2004 View profile
- Ian Charles Fletcher 2001-2004 View profile
- Margaret Moss 2015-2018 View profile
- Kevin Andrew Moss 2003-2023 View profile
- Oliver Mark Weber Brown 2002-2004 View profile
- David Jeremy Glynn Williams 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/08/2001
Ownership
Owned by (2) 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.
- Kevin Andrew Moss ceased 2018-07-06
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Validpath Network Limited
75-100% shares · notified 2018-07-06
Group
- Validpath Limited
is controlled by Kevin Andrew Moss
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2018-07-06 · source: Companies House PSC register
Ultimately controlled by Kevin Andrew Moss.
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
- £2,834,105
- Total assets
- £2,959,105
- Cash
- £1,777,082
- Employees
- 29
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (audited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
4 directors on the board
- Adrian Thomas Kirk Director · appointed 2022
- Angus Ian Robert Macnee Director · appointed 2018
- Riseborough, Timothy Peter, Ba Director · appointed 2024
- Heledd Wyn Richards Director · appointed 2022
Directors past 6 years
- Angus Ian Robert Macnee Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Adrian Thomas Kirk Director · appointed 2022
- Angus Ian Robert Macnee Director · appointed 2018
- Riseborough, Timothy Peter, Ba Director · appointed 2024
- Heledd Wyn Richards Director · appointed 2022
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
- 04273538
- 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