Network
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Who leads it
Previous officers 9
- Paul Anthony Todd 2009-2013 View profile
- David Anthony Perkins 2009-2025 View profile
- Michael David Beare 2009-2015 View profile
- David Roger May 2005-2008 View profile
- Anthony William Ward 2005-2017 View profile
- Malcolm Ronald Seal 2005-2007 View profile
- Anthony Nicholas Sibthorp 2005-2011 View profile
- Roger Miles Fisher 2005-2017 View profile
- HLF Nominees Limited 2005-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contracts · £50,556 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Building 42 Long Term Maintenance and Refresh Works - Civil and Structural Engineering
The University of Southampton is awarding a contract for civil and structural engineering consultancy services in relation to long term maintenance and refresh works at Building 42, Highfield Campus which houses our student union, SUSU. …
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20 - 21 Aldermanbury CAT A Refurbishment Structural & Civils Engineer
The Provision of 20 - 21 Aldermanbury CAT A Refurbishment Structural & Civils Engineer Consultancy Services.
About
- Incorporated
- 22/04/2005
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.
- Gary Allen
25-50% shares, 25-50% voting · notified 2017-12-20 - confirmed: also a director of this company - Craig Lee Gamble
25-50% shares, 25-50% voting · notified 2017-12-20 - David Anthony Perkins ceased 2026-02-17
25-50% shares, 25-50% voting · notified 2017-12-20 - confirmed: also a director of this company
Group
- Aksward Limited
is controlled by Gary Allen
Evidence
active 25-50% shares, 25-50% voting · notified 2017-12-20 · source: Companies House PSC register
Ultimately controlled by Gary Allen.
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
- £810,463
- Total assets
- £854,878
- Cash
- £332,998
- Employees
- 26
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £114,409
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-06-30 | Not reported | £810,463 |
| 2025-06-30 | Not reported | £696,054 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-06-30. 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.
2 directors on the board
- Gary Allen Director · appointed 2009
- Craig Lee Gamble Director · appointed 2011
Directors past 6 years
- Gary Allen Director · appointed 2009
- Craig Lee Gamble Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Gary Allen Director · appointed 2009
- Craig Lee Gamble 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
- 05433208
- 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