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The large node is Lockie Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Scott Maxted 2021-2022 View profile
- Timothy Hunt 2017-2018 View profile
- Robert Pooley 2004-2021 View profile
- Lester Barry Williams 2004-2010 View profile
- Paul Joseph Lowe 2004-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/02/2004
Ownership
Owned by (4) 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.
- Howard Martin Smith
25-50% shares · notified 2025-08-26 - confirmed: also a director of this company - Gavin Downie
25-50% shares · notified 2025-08-26 - David Patrick Kingston Christian ceased 2025-08-26
75-100% shares · notified 2017-02-02 - Lockie Group Limited
75-100% shares · notified 2025-08-26
Group
- Lockie Limited
is controlled by Howard Martin Smith
Evidence
active 25-50% shares · notified 2025-08-26 · source: Companies House PSC register
Ultimately controlled by Howard Martin Smith.
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
- £683,913
- Total assets
- £691,603
- Cash
- £108,018
- Employees
- 15
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
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.
6 directors on the board
- Kyle Warren Winder Director · appointed 2025
- Richard James Brown Director · appointed 2017
- Howard Martin Smith Director · appointed 2021
- David Patrick Kingston Christian Director · appointed 2004
- Thomas Richard Beresford Director · appointed 2025
- Gavin Downie Director · appointed 2021
Directors past 6 years
- Richard James Brown Director · appointed 2017
- David Patrick Kingston Christian Director · appointed 2004
First-time vs portfolio directors
Portfolio (6)
- Kyle Warren Winder Director · appointed 2025
- Richard James Brown Director · appointed 2017
- Howard Martin Smith Director · appointed 2021
- David Patrick Kingston Christian Director · appointed 2004
- Thomas Richard Beresford Director · appointed 2025
- Gavin Downie Director · appointed 2021
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
- 05031214
- 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