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Who leads it
Previous officers 2
- Michael Spalter 2002-2022 View profile
- Susan Evelyn Spalter 2002-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/04/2002
Ownership
Owned by (3) 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.
- Frank Salmon
75-100% shares · notified 2020-04-07 - Michael Spalter ceased 2018-09-17
75-100% shares · notified 2017-04-14 - CMS Distribution Limited ceased 2020-04-07
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-17
Group
- Bonus Limited
is controlled by Frank Salmon
Evidence
active 75-100% shares · notified 2020-04-07 · source: Companies House PSC register
Ultimately controlled by Frank Salmon.
2 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
- £4,986,133
- Cash
- £81
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £13,286
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £4,986,133 |
| 2025-12-31 | Not reported | £4,986,133 |
| 2024-12-31 | Not reported | £4,972,847 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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
- Tom Burke Director · appointed 2018
- Frank Joseph Salmon Director · appointed 2018
Directors past 6 years
- Tom Burke Director · appointed 2018
- Frank Joseph Salmon Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Tom Burke Director · appointed 2018
- Frank Joseph Salmon Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04416864
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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