Company
Point Master (UK) Limited
Point Master (UK) Limited is an active UK company (number 05691832), incorporated 2006, with 2 current directors, Rowland John Oliver and Trevor Andrew Dix. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 2
- Barry Vic Oliver 2006-2010 View profile
- Barbara Ann Oliver 2006-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/01/2006
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.
- Rowland John Oliver
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Trevor Andrew Dix
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- Point Master (UK) Limited
is controlled by Rowland John Oliver
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rowland John Oliver.
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
- £7,986
- Total assets
- £7,986
- Cash
- £52,823
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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
- Rowland John Oliver Director · appointed 2010
- Trevor Andrew Dix Director · appointed 2006
Directors past 6 years
- Rowland John Oliver Director · appointed 2010
- Trevor Andrew Dix Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Trevor Andrew Dix Director · appointed 2006
Portfolio (1)
- Rowland John Oliver Director · appointed 2010
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
- 05691832
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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