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Governance Register
Private limited company · No. 04778086 · Peterborough

Overview

Speakfirst Limited's network

2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Speakfirst Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Renatus Laurentius Maria JanssenDirector2022
4y
Peter Hajo KuperusDirector2022
4y
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 28 May 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Renatus Laurentius Maria JanssenDirector2 November 2022No other current boards on our record
Peter Hajo KuperusDirector2 November 2022No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

4 listed, latest first
NameRoleAppointedLeft
Amanda Jane VickersCompany secretary16 June 20032 November 2022
Jack Timothy Edward BavisterDirector20 April 201821 December 2021
Steven John BavisterDirector1 August 201024 March 2018
Jacqueline Ann SmithDirector16 June 200324 April 2009

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
4y
median 4y
Longest tenure
4y
since 2022
Over 6 years
0
of 2 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

First-time vs portfolio directors

First-time (2)

Network

Network

iThe large node is Speakfirst Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£1m-£500k£0£500k£1m20232022202120202019201820172016-£698.01k£91.67k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2023FRS102Not reportedNot reported-£698.01k-£697.46k£91.67k24
31 December 2022FRS102Not reportedNot reported£190.34k£218.32k£117.55k21
31 December 2021FRS102Not reportedNot reported£209.17k£265.29k£354.84k12
31 December 2020FRS102Not reportedNot reported£113.62k£159.40k£145.37k16
31 December 2019FRS102Not reportedNot reported£326.09k£329.38k£167.80k20
31 December 2018FRS102Not reportedNot reported£631.49k£635.39k£278.28kNot reported
31 December 2017FRS102Not reportedNot reported£410.64k£414.55k£147.43kNot reported
31 December 2016FRS102Not reportedNot reportedNot reportedNot reported£174.03kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
SmallSmall company accounts.
Accounts last made up to
31 December 2023
Next accounts due
30 September 2025 Overdue by 411 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
28 May 2025
Next confirmation statement due
11 June 2026 Overdue by 157 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
04778086
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
28 May 2003
Registered office
36 Tyndall Court, Lynch Wood, Peterborough, PE2 6LR
Nature of business (SIC)
  • 82990 Other business support service activities n.e.c.
Latest accounts
31 December 2023 (small)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
SmallSmall company accounts.
Accounts last made up to
31 December 2023
Next accounts due
30 September 2025 Overdue by 411 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
28 May 2025
Next confirmation statement due
11 June 2026 Overdue by 157 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

88iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 88 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 87 other companies. 88 of the 88 are active.Show all 87 →

Same sector and place

229iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

229 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the PE2 postcode district.

Showing 6 of 229Show all 229 →

Recent news and events

From the public record

  • 28 May 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

5
NameControlNotifiedCeased
Renatus Laurentius Maria JanssenPerson · Dutch
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
2 November 20222 November 2022
Peter Hajo KuperusPerson · Dutch
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
2 November 20222 November 2022
Mr Jack Timothy Edward BavisterPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
2 March 202021 December 2021
Ms Amanda Jane VickersPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
6 April 20162 November 2022
Mr Steven John BavisterPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 201624 March 2018

0 current controllers and 5 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.