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Who leads it
Previous officers 3
- Michelle Louise Smart 2003-2009 View profile
- Brian Babb 2002-2022 View profile
- Janette Susan Babb 2002-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/11/2002
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.
- Foresight Estate Planning and Will Writing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-28
Group
- J S Wills Limited
is controlled by Foresight Estate Planning and Will Writing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-28 · source: Companies House PSC register - Foresight Estate Planning and Will Writing Limited
is controlled by Jason Richard Howard
Evidence
active 25-50% shares, 25-50% voting · notified 2019-12-13 · source: Companies House PSC register
Ultimately controlled by Jason Richard Howard.
27 other companies in this group
- Foresight Estate Planning and Will Writing Limited
- Impresario Investments Limited
- Platform ONE Pension Trustees Limited
- Archived 43846 LLP
- 09407638
- Insight Private Finance Limited
- Trillium Financial Planning LTD.
- 13328694
- Terminal ONE Technology LTD
- Platform ONE Group Limited
- Platform ONE Nominee Limited
- Insight Financial Associates Limited
- Insight Prime LTD
- Robert Gerrard & Westbrook Limited
- Insight Accountancy Services LTD
- 08383635
- 10962894
- Insight Private Clients Limited
- Platform ONE Limited
- OJ Horizon Holdings Limited
- JLO Investments LTD
- Gaudi Trustees Limited
- Penvest Limited
- Robert Gerrard & Westbrook Holdings Limited
- IFA Financial Services (UK) LTD.
- Fortuna Property Trading Limited
- Insight Health Solutions LTD
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
- £25,838
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £6,620
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-30 | Not reported | £25,838 |
| 2024-12-30 | Not reported | £19,218 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis 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
- Michael John Charles Phillips Director · appointed 2022
- Oliver Cooper Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Michael John Charles Phillips Director · appointed 2022
- Oliver Cooper Director · appointed 2022
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
- 04581065
- 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