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Who leads it
Previous officers 13
- Andrew Cavey 2021-2026 View profile
- Fergus Mcilduff 2021-2022 View profile
- Francis Iain O'Kane 2021-2026 View profile
- Aarran Lee Ellis 2019-2019 View profile
- Sarah Ann Wake 2018-2021 View profile
- Buist, David, Director 2018-2020 View profile
- Mark Roper 2013-2017 View profile
- Leonard Peter John Guerrier 2012-2014 View profile
- Wendy Susan Smith 2012-2014 View profile
- Ian Ling 2012-2016 View profile
- Graham Matthew Duckworth 2005-2021 View profile
- Mathew Peter Green 2003-2026 View profile
- Frank Alexander Frankland 2003-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/11/2003
Ownership
Owned by (2) 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.
- Graham Matthew Duckworth ceased 2021-01-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Xperience Group Holdings Limited
75-100% shares, 75-100% voting · notified 2021-10-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Green Duck LTD
is controlled by Graham Matthew Duckworth
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-01-29 · source: Companies House PSC register
Ultimately controlled by Graham Matthew Duckworth.
2 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
- Net assets
- £2,750,418
- Total assets
- £2,831,583
- Cash
- £501,406
- Employees
- 43
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2,750,418 |
| 2024-12-31 | Not reported | £2,117,391 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Derek Rodney Jackson Director · appointed 2018
- Espe Du Plessis Director · appointed 2026
Directors past 6 years
- Derek Rodney Jackson Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Derek Rodney Jackson Director · appointed 2018
- Espe Du Plessis Director · appointed 2026
Left in the last 12 months
- Mathew Peter Green Director · appointed 2003 · resigned 2026
- Andrew Cavey Director · appointed 2021 · resigned 2026
- Francis Iain O'Kane Director · appointed 2021 · 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
- 04958553
- 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