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Who leads it
Previous officers 7
- Philip John Healy 2017-2019 View profile
- Jeremy Simon Round 2013-2023 View profile
- Alan John Cooper 2009-2013 View profile
- Argus Nominee Secretaries Limited 2005-2005 View profile
- Mark Andrew Pearce 2008-2009 View profile
- Argus Nominee Directors Limited 2005-2005 View profile
- Jill Margaret Beckford 2005-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/02/2005
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.
- Patrick Carlton Macdonald Chatee ceased 2026-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jeremy Simon Round ceased 2024-04-30
25-50% shares, 25-50% voting · notified 2017-04-06
Group
- SQA Consulting Limited
is controlled by Patrick Carlton Macdonald Chatee
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2026-03-19 · source: Companies House PSC register
Ultimately controlled by Patrick Carlton Macdonald Chatee.
3 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
- £3,888,157
- Total assets
- £4,089,388
- Cash
- £72,824
- Employees
- 0.08
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £3,888,157 |
| 2025-12-31 | Not reported | £3,888,157 |
| 2024-12-31 | Not reported | £2,905,004 |
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.
1 directors on the board
- Patrick Carlton Macdonald Chatee Director · appointed 2005
Directors past 6 years
- Patrick Carlton Macdonald Chatee Director · appointed 2005
First-time vs portfolio directors
Portfolio (1)
- Patrick Carlton Macdonald Chatee Director · appointed 2005
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05364964
- 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