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Who leads it
Previous officers 6
- Andrew David Flynn 2015-2015 View profile
- Lee Elwyn Moss 2010-2013 View profile
- Alexander Grant Baxter 2002-2006 View profile
- Alan Poole 2002-2015 View profile
- Anthony Keith Nabarro 2002-2022 View profile
- Christine Houghton 2002-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/03/2002
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.
- Tyler Lappage
50-75% shares, 50-75% voting · notified 2016-06-07
Group
- Nabarro Poole LTD.
is controlled by Tyler Lappage
Evidence
active 50-75% shares, 50-75% voting · notified 2016-06-07 · source: Companies House PSC register
Ultimately controlled by Tyler Lappage.
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
- £59,522
- Total assets
- £225,166
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
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.
1 directors on the board
- Tyler Lappage Director · appointed 2015
Directors past 6 years
- Tyler Lappage Director · appointed 2015
Also govern a charity
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04398765
- 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