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Who leads it
Previous officers 6
- Stephen Andrew Loughton 2013-2016 View profile
- Raymond John Cumbo 2011-2017 View profile
- Thomas Anthony Fitzgibbon 2010-2018 View profile
- Martin Richard Beesley 2010-2019 View profile
- Timothy John White 2005-2010 View profile
- Pauline Partleton 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/2005
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.
- Martin Richard Beesley ceased 2019-04-08
75-100% shares · notified 2016-04-06 - Jestic UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-08
Group
- Jestic Limited
is controlled by Martin Richard Beesley
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2019-04-08 · source: Companies House PSC register
Ultimately controlled by Martin Richard Beesley.
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
- £8,170,055
- Total assets
- £8,733,526
- Cash
- £4,108,522
- Employees
- 120
- Turnover
- £25,570,133
- Profit/loss
- £1,141,306
Filed as Full 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
- Steven Dale Morris Director · appointed 2018
- Wayne Lester Brett Director · appointed 2019
- Benedict Samuel Dale Director · appointed 2007
- Neill Thomas Pearson Director · appointed 2018
- Michael Alan Eyre Director · appointed 2011
Directors past 6 years
- Steven Dale Morris Director · appointed 2018
- Wayne Lester Brett Director · appointed 2019
- Benedict Samuel Dale Director · appointed 2007
- Neill Thomas Pearson Director · appointed 2018
- Michael Alan Eyre Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Steven Dale Morris Director · appointed 2018
- Wayne Lester Brett Director · appointed 2019
- Benedict Samuel Dale Director · appointed 2007
- Neill Thomas Pearson Director · appointed 2018
- Michael Alan Eyre Director · appointed 2011
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
- 05411260
- 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