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Who leads it
Previous officers 10
- Paul Michael Andrews 2015-2021 View profile
- William Broome 2013-2014 View profile
- Roger Martin Whyle 2011-2012 View profile
- Richard Stephen Marples 2010-2015 View profile
- Mark Robert David Booker 2010-2015 View profile
- Jonathan Sean Swarbrick 2004-2012 View profile
- Roger Martin Whyle 2011-2012 View profile
- Justin Zalan Tivadar Glueck 2003-2008 View profile
- Benjamin James Grewcock 2003-2010 View profile
- Alison Anne Moodie 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/10/2003
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.
- Paul Michael Andrews ceased 2021-03-15
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Digital Storm LTD
is controlled by Paul Michael Andrews
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-03-15 · source: Companies House PSC register
Ultimately controlled by Paul Michael Andrews.
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
- -£8,030
- Total assets
- £21,777
- Cash
- £12,555
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | -£8,030 |
| 2025-09-30 | Not reported | -£8,030 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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
- Lesley Claire Simmons Director · appointed 2010
- Damion Nicholas Hazael Director · appointed 2015
Directors past 6 years
- Lesley Claire Simmons Director · appointed 2010
- Damion Nicholas Hazael Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Damion Nicholas Hazael Director · appointed 2015
Portfolio (1)
- Lesley Claire Simmons Director · appointed 2010
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
- 04922375
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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