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Who leads it
Previous officers 7
- David Luke Malcolm 2015-2025 View profile
- Stephen George Oram 2010-2025 View profile
- Allison Smith 2010-2025 View profile
- Chris Johnson 2007-2015 View profile
- NQH Limited 2006-2007 View profile
- Alastair Charles Watson 2007-2010 View profile
- NQH (CO SEC) Limited 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/12/2006
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.
- Richard Ian Smith
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Allison Smith ceased 2024-08-12
75-100% shares, 75-100% voting · notified 2017-04-06 - confirmed: also a director of this company - Gwen Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-04
Group
- Aspen Concepts Limited
is controlled by Richard Ian Smith
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Ian Smith.
5 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
- £2,042,100
- Total assets
- £2,354,793
- Cash
- £1,310,607
- Employees
- 1.38
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,398,656
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2,042,100 |
| 2025-12-31 | Not reported | £2,042,100 |
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.
Grants received
1 grant · £4,667 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £4,667
Most recent
- Department for Work and Pensions
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
- Richard Ian Smith Director · appointed 2007
- Neil Arnold Director · appointed 2016
Directors past 6 years
- Richard Ian Smith Director · appointed 2007
- Neil Arnold Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Richard Ian Smith Director · appointed 2007
- Neil Arnold Director · appointed 2016
Left in the last 12 months
- David Luke Malcolm Director · appointed 2015 · resigned 2025
- Stephen George Oram Director · appointed 2010 · resigned 2025
- Allison Smith Director · appointed 2010 · 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
- 06019393
- 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