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Governance Register
Private limited company · No. 04452983 · BarnstapleiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

22 Sticklepath Hill Limited's network

3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is 22 Sticklepath Hill Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Lynsey Victoria GouldDirector2018
8 yrs
Rodney Clifford HuxtableDirector2002
24 yrs
Jonathan James MorrisCompany secretary2002
24 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 30 May 2026Confirmation statement made up to this dateCompanies House company file
  • 31 May 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Rodney Clifford HuxtableDirector31 May 2002No other current boards on our record
Lynsey Victoria GouldDirector1 August 2018No other current boards on our record
Jonathan James MorrisCompany secretary31 May 2002No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Dr Brian MalcolmDirector2 July 20031 August 2018
Anthony Richard EllisDirector31 May 20022 July 2003

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
16.3y
median 16.3y
Longest tenure
24.4y
since 2002
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is 22 Sticklepath Hill Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£1£2£32025202420232022202120202019201820172016£3

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 May 2025DormantNot reportedNot reported£3Not reportedNot reportedNot reported
31 May 2024FRS102Not reportedNot reported£3Not reportedNot reportedNot reported
31 May 2023FRS102Not reportedNot reported£3Not reportedNot reportedNot reported
31 May 2022FRS102Not reportedNot reported£3Not reportedNot reportedNot reported
31 May 2021FRS102Not reportedNot reported£3Not reportedNot reportedNot reported
31 May 2020FRS102Not reportedNot reported£3Not reportedNot reportedNot reported
31 May 2019FRS102Not reportedNot reported£3Not reportedNot reportedNot reported
31 May 2018FRS102Not reportedNot reported£3Not reportedNot reportedNot reported
31 May 2017UK GAAP (pre-2015)Not reportedNot reported£3Not reportedNot reportedNot reported
31 May 2016UK GAAP (pre-2015)Not reportedNot reported£3Not reportedNot reportedNot reported
  • Companies House lists the latest accounts, made up to 31 May 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
31 May 2025
Next accounts due
28 February 2027 Not yet due
Confirmation statement last made up to
30 May 2026
Next confirmation statement due
13 June 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
04452983
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
31 May 2002
Registered office
Flat 3, 22 Sticklepath Hill, Barnstaple, Devon, EX31 2BS
Nature of business (SIC)
  • 99999 Dormant Company
Latest accounts
31 May 2025 (dormant)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
31 May 2025
Next accounts due
28 February 2027 Not yet due
Confirmation statement last made up to
30 May 2026
Next confirmation statement due
13 June 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

27iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

27 other active companies have the same main business code (99999 Dormant Company) and a registered office in the EX31 postcode district.

Showing 6 of 27Show all 27 →

Recent news and events

From the public record

  • 30 May 2026Confirmation statement made up to this dateCompanies House company file
  • 31 May 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

4
NameControlNotifiedCeased
Miss Lynsey Victoria GouldPerson · British
  • Owns 25 to 50% of the shares
1 August 2018Current
Mr Jonathan James MorrisPerson · British
  • Owns 25 to 50% of the shares
1 June 2016Current
Mr Rodney Clifford HuxtablePerson · British
  • Owns 25 to 50% of the shares
1 June 2016Current
Dr Brian MalcolmPerson · British
  • Owns 25 to 50% of the shares
1 June 20161 August 2018

3 current controllers and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.