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Who leads it
Previous officers 8
- Emma Louise Murray 2023-2025 View profile
- Carole Alison Waghorne 2016-2023 View profile
- Paul Anthony Quaid 2004-2023 View profile
- Michael David Booler 2003-2003 View profile
- David John Ball 2002-2016 View profile
- Nigel Darrell Douglas 2002-2011 View profile
- Richard William Grayson 2011-2022 View profile
- Stephen Michael Kerby 2002-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/10/2002
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.
- Helen Patricia Grayson ceased 2016-10-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Richard William Grayson ceased 2022-05-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Carole Alison Waghorne ceased 2023-04-28
25-50% shares, 25-50% voting · notified 2016-10-24
Group
- Nicholsons PSP Limited
is controlled by Helen Patricia Grayson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-10-24 · source: Companies House PSC register
Ultimately controlled by Helen Patricia Grayson.
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
- Total assets
- £73,743
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | Not reported |
| 2025-10-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
3 directors on the board
- John-Paul Allen Director · appointed 2023
- Richard John Hallsworth Director · appointed 2014
- Christopher James Ball Director · appointed 2023
Directors past 6 years
- Richard John Hallsworth Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- John-Paul Allen Director · appointed 2023
- Richard John Hallsworth Director · appointed 2014
- Christopher James Ball Director · appointed 2023
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
- 04571251
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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