Company
The Settle (K9) Limited
The Settle (K9) Limited is an active UK company (number 05038903), incorporated 2004, with 2 current directors, Stephen Alan Houghton-Jones and Susan Emily Houghton-Jones. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Franz Van Luit 2005-2005 View profile
- Jason Rae 2004-2005 View profile
- ME Secretaries Limited 2005-2010 View profile
- Jeanette Harriss 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/02/2004
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.
- Susan Emily Houghton-Jones
25-50% shares · notified 2016-04-06 - Stephen Alan Houghton-Jones
25-50% shares · notified 2016-04-06
Group
- The Settle (K9) Limited
is controlled by Susan Emily Houghton-Jones
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Susan Emily Houghton-Jones.
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
- £160,521
- Total assets
- £162,810
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
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.
2 directors on the board
- Stephen Alan Houghton-Jones Director · appointed 2005
- Susan Emily Houghton-Jones Director · appointed 2005
Directors past 6 years
- Stephen Alan Houghton-Jones Director · appointed 2005
- Susan Emily Houghton-Jones Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Stephen Alan Houghton-Jones Director · appointed 2005
- Susan Emily Houghton-Jones Director · appointed 2005
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
- 05038903
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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