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Who leads it
Previous officers 14
- Amy Jenna Hobbs 2025-2026 View profile
- Takuya Ono 2022-2023 View profile
- Daniel Bradley Hanslip 2018-2024 View profile
- Andrew James Ferrie 2016-2021 View profile
- Stuart Alexander Sinclair 2016-2017 View profile
- Steven Poole 2015-2017 View profile
- Paul Gerald Cunningham 2015-2016 View profile
- Stephen Mark Retford 2012-2014 View profile
- Hugh John Macdonald 2012-2020 View profile
- Roger Anthony Dawson 2003-2014 View profile
- Emanuela Lucchini 2003-2012 View profile
- Peter Pius Mckeon 2003-2006 View profile
- CJB Secretarial LTD 2007-2012 View profile
- Emis European Management & Investment Solutions LTD 2003-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/06/2003
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.
- Gerald Ashe ceased 2023-10-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Daniel Bradley Hanslip ceased 2024-09-04
25-50% shares, 25-50% voting · notified 2023-10-31 - Torishima Service Solutions Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31
Group
- ICI Caldaie Limited
is controlled by Gerald Ashe
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-10-31 · source: Companies House PSC register
Ultimately controlled by Gerald Ashe.
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
- -£19,030
- Cash
- £183,215
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (audited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Leigh Margaret O'Neill Director · appointed 2025
- Gerald Ashe Director · appointed 2012
- Steven Mccoll Director · appointed 2023
- Alberto Zerbinato Director · appointed 2003
Directors past 6 years
- Gerald Ashe Director · appointed 2012
- Alberto Zerbinato Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Alberto Zerbinato Director · appointed 2003
Portfolio (3)
- Leigh Margaret O'Neill Director · appointed 2025
- Gerald Ashe Director · appointed 2012
- Steven Mccoll Director · appointed 2023
Left in the last 12 months
- Amy Jenna Hobbs Director · appointed 2025 · 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04791302
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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