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Who leads it
Previous officers 2
- Brett Michael Collier 2018-2018 View profile
- Stephen Jones 2007-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/03/2007
Ownership
Owned by (1) 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.
- Aaron Matthew Mellor
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- FAC251 Limited
is controlled by Aaron Matthew Mellor
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aaron Matthew Mellor.
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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
- £4,726,364
- Total assets
- £4,086,414
- Cash
- £2,154,176
- Employees
- 1.46
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £873,647
Filed as Group 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.
Grants received
4 grants · £449,500 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 Digital, Culture, Media & Sport · £449,500 (4 grants)
Most recent
- Department for Digital, Culture, Media & Sport
- Department for Digital, Culture, Media & Sport
- Department for Digital, Culture, Media & Sport
- Department for Digital, Culture, Media & Sport
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
- Aaron Matthew Mellor Director · appointed 2007
- Michael Joseph O'Sullivan Director · appointed 2020
- Chris Bateson Director · appointed 2018
Directors past 6 years
- Aaron Matthew Mellor Director · appointed 2007
- Michael Joseph O'Sullivan Director · appointed 2020
- Chris Bateson Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Aaron Matthew Mellor Director · appointed 2007
- Michael Joseph O'Sullivan Director · appointed 2020
- Chris Bateson Director · appointed 2018
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
- 06161539
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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