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Who leads it
Previous officers 12
- Emily Catherine Rees 2024-2026 View profile
- David Edward Jay 2018-2020 View profile
- Andrew Denzil Maurice Hague 2018-2024 View profile
- Adrian Trevor Howe 2018-2018 View profile
- David Robert Riley 2016-2018 View profile
- Mark Barney Battles 2013-2013 View profile
- Rachael Frances Clare Bateson 2012-2014 View profile
- Gary John Hibberd 2012-2019 View profile
- Alan Jeffrey Cook 2012-2016 View profile
- Hargobind Singh Ahluwalia 2010-2012 View profile
- Stuart Alan Tom Barker 2003-2018 View profile
- Katie Joanne Barker 2003-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/2003
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.
- Stuart Alan Tom Barker ceased 2018-06-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Agenci Limited
is controlled by Stuart Alan Tom Barker
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-06-08 · source: Companies House PSC register
Ultimately controlled by Stuart Alan Tom Barker.
1 other company 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
- Net assets
- £259,323
- Total assets
- £259,323
- Cash
- £7
- Employees
- 0
- Turnover
- £0
- Profit/loss
- £0
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-29. 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.
2 directors on the board
- Simon Paul Jones Director · appointed 2022
- Glen Norman Williams Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Simon Paul Jones Director · appointed 2022
- Glen Norman Williams Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Emily Catherine Rees Director · appointed 2024 · resigned 2026
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
- 04705868
- 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