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Who leads it
Previous officers 7
- Kevin James 2007-2008 View profile
- Kenneth Arthur Ankers 2004-2020 View profile
- Louise Jayne Jones 2004-2011 View profile
- Stephen Martin Bell 2004-2006 View profile
- Jon Gibson Minshaw 2004-2025 View profile
- Laurence Edward William Vaughan 2004-2008 View profile
- Peter Alexander Main 2004-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/12/2003
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.
- Jon Gibson Minshaw ceased 2025-03-25
25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2016-04-06 - Alan Richard Minshaw ceased 2021-09-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Demon Tweeks EOT Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2025-03-25
Group
- Demon Tweeks Limited
is controlled by Jon Gibson Minshaw
Evidence
ceased 25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2016-04-06, ceased 2025-03-25 · source: Companies House PSC register
Ultimately controlled by Jon Gibson Minshaw.
6 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
- £15,633,542
- Total assets
- £13,003,600
- Cash
- £1,932,243
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £729,880
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
5 directors on the board
- Kevin Warwick Hayes Director · appointed 2004
- Jacqueline Smith Director · appointed 2004
- Christopher Roy Turner Director · appointed 2019
- Jack Lloyd Minshaw Director · appointed 2023
- David Ainsworth Director · appointed 2025
Directors past 6 years
- Kevin Warwick Hayes Director · appointed 2004
- Jacqueline Smith Director · appointed 2004
- Christopher Roy Turner Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Kevin Warwick Hayes Director · appointed 2004
- Jacqueline Smith Director · appointed 2004
- Christopher Roy Turner Director · appointed 2019
- Jack Lloyd Minshaw Director · appointed 2023
- David Ainsworth Director · appointed 2025
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
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
- 04995419
- 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