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Who leads it
Previous officers 7
- Julie Price 2019-2025 View profile
- James Ellis 2009-2025 View profile
- Mark Edward Mcloughlin 2009-2018 View profile
- Christopher Simon Parker 2006-2009 View profile
- Andrew David Earnshaw 2019-2020 View profile
- Gloria Jean Mcloughlin 2009-2018 View profile
- Julie Elizabeth Price 2006-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/10/2006
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.
- James Ellis
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Mark Edward Mcloughlin ceased 2018-08-17
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- Becks Crossing Limited
is controlled by James Ellis
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Ellis.
1 other company 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
- £6
- Total assets
- £10,598
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity 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.
3 directors on the board
- Andrew John Clay Director · appointed 2019
- Kevin Michael Laughton Director · appointed 2019
- Andrew Michael Ryan Director · appointed 2020
Directors past 6 years
- Andrew John Clay Director · appointed 2019
- Kevin Michael Laughton Director · appointed 2019
- Andrew Michael Ryan Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Andrew John Clay Director · appointed 2019
- Andrew Michael Ryan Director · appointed 2020
Portfolio (1)
- Kevin Michael Laughton Director · appointed 2019
Left in the last 12 months
- James Ellis Director · appointed 2009 · resigned 2025
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
- 05984324
- 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