Profitability Business Simulations Limited
Company 04490565 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5 directors on the board
- Brian Helweg Larsen Director · appointed 2002
- Clifford Henry Andrew Fitzpatrick Director · appointed 2023
- Elizabeth Sarah Helweg Larsen Director · appointed 2002
- Graham Hutchings Director · appointed 2023
- Downing, Nigel, Dr Director · appointed 2002
Directors past 6 years
- Brian Helweg Larsen Director · appointed 2002
- Elizabeth Sarah Helweg Larsen Director · appointed 2002
- Downing, Nigel, Dr Director · appointed 2002
First-time vs portfolio directors
First-time (4)
- Brian Helweg Larsen Director · appointed 2002
- Elizabeth Sarah Helweg Larsen Director · appointed 2002
- Graham Hutchings Director · appointed 2023
- Downing, Nigel, Dr Director · appointed 2002
Portfolio (1)
- Clifford Henry Andrew Fitzpatrick Director · appointed 2023
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Marsham Ventures LTD 1 shared director
- Marsham Capital LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04490565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2002 |
| Address | THE WOODEN BARN, LITTLE BALDON, OXFORD, OXFORDSHIRE, OX44 9PU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Brian Helweg Larsen
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.
Officers (13)
- Clifford Henry Andrew Fitzpatrick Director · appointed 2023
- Graham Hutchings Director · appointed 2023
- Brian Helweg Larsen Director · appointed 2002
- Elizabeth Sarah Helweg Larsen Director · appointed 2002
- Downing, Nigel, Dr Director · appointed 2002
Show 8 former officers
- Richard Crawshay Director · appointed 2023 · resigned 2024
- William Stuart Barribal Director · appointed 2018 · resigned 2020
- Jeremy Richard Laming Director · appointed 2011 · resigned 2013
- Phillip Walsh Director · appointed 2010 · resigned 2011
- Emma Claire Beasley Director · appointed 2009 · resigned 2013
- Pamela Joyce Hobson Director · appointed 2008 · resigned 2009
- Jenny Elizabeth Hunt Director · appointed 2002 · resigned 2002
- Leslie George Hunt Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record