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Who leads it
Previous officers 1
- John Paul Andrews 2007-2015 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £550,000 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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CHIC Consultancy Framework 2026-30
CHIC is seeking to establish a multi-disciplinary consultancy framework that can be accessed by existing and future members of CHIC. The scope and potential lot structure will cover a wide range of built environment related professional con…
Framework -
Framework for Building Safety and Compliance Works, and Associated Consultancy Services
The purpose of this notice is to correct an administrative error in the contract award notice published on the 20th April 2026. The original contract award notice omitted the inclusion of Calfordseaden LLP from the list of suppliers that ar…
Framework -
Provision of Fire Risk Assessments
Provision of Fire Risk Assessments (Lot 4 - South) Golden Lane Housing Limited directly awarded this contract to the top ranked supplier on Procure Plus' Fire Risk and Mitigation Works and Services Framework, Lot 4 - Fire Risk Assessment…
About
- Incorporated
- 08/02/2007
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.
- Derek James Andrews ceased 2016-10-12
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Clear Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-29 - Avoca Holdings Limited ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-12
Group
- Delco Safety Limited
is controlled by Derek James Andrews
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-10-12 · source: Companies House PSC register
Ultimately controlled by Derek James Andrews.
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
- £657,690
- Total assets
- £659,283
- Cash
- £281,669
- Employees
- 21
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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
- Philip John Williams Director · appointed 2026
- Michael David Edgeley Director · appointed 2026
- Derek James Andrews Director · appointed 2007
Directors past 6 years
- Derek James Andrews Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Philip John Williams Director · appointed 2026
- Michael David Edgeley Director · appointed 2026
- Derek James Andrews Director · appointed 2007
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06090259
- 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