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Who leads it
Previous officers 2
- Paul Carvell 2014-2021 View profile
- Peter Richard White 2014-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/11/2002
Ownership
Owned by (6) 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.
- Jan Szczepanski
significant influence · notified 2016-04-06 - Thomas Stefan Szczepanski
25-50% shares, 25-50% voting · notified 2022-02-21 - Marie Catherine Szczepanski
25-50% shares, 25-50% voting · notified 2022-02-21 - Peter Richard White ceased 2019-05-17
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Christine Ann Szczepanski ceased 2022-02-21
25-50% shares · notified 2016-04-06 - Paul Carvell ceased 2021-03-22
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- Sanders Geeson Limited
is controlled by Jan Szczepanski
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jan Szczepanski.
3 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
- Total assets
- £48,786
- Employees
- 8
- 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.
4 directors on the board
- Jan Szczepanski Director · appointed 2002
- Christine Ann Szczepanski Director · appointed 2002
- Marie Catherine Szczepanski Director · appointed 2021
- Thomas Stefan Szczepanski Director · appointed 2021
Directors past 6 years
- Jan Szczepanski Director · appointed 2002
- Christine Ann Szczepanski Director · appointed 2002
First-time vs portfolio directors
Portfolio (4)
- Jan Szczepanski Director · appointed 2002
- Christine Ann Szczepanski Director · appointed 2002
- Marie Catherine Szczepanski Director · appointed 2021
- Thomas Stefan Szczepanski Director · appointed 2021
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
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
- 04604256
- 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