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Who leads it
Previous officers 8
- Mark Arthur Chamings 2021-2025 View profile
- Anthony Moss 2014-2015 View profile
- Craig Darren Moss 2011-2022 View profile
- Robert John Crumbley 2010-2012 View profile
- Adam Paul Becker 2009-2015 View profile
- HBS 001 Limited 2008-2010 View profile
- Hadden Business Solutions LTD 2007-2008 View profile
- Hadden Services LTD 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/04/2007
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.
- Team Factors Holdings Limited
75-100% shares · notified 2022-05-24
Group
- Team Factors Limited
is controlled by Team Factors Holdings Limited
Evidence
active 75-100% shares · notified 2022-05-24 · source: Companies House PSC register - Team Factors Holdings Limited
is controlled by Clan Equity Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-16 · source: Companies House PSC register
Ultimately controlled by Clan Equity Limited.
3 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
- £1,925,227
- Total assets
- £1,941,254
- Cash
- £9,260
- Employees
- 24
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company 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.
5 directors on the board
- Jamie David Moodie Director · appointed 2022
- Dean Mcgarry Director · appointed 2015
- John Robert Day Director · appointed 2025
- John Laurence Shulman Director · appointed 2009
- Elizabeth Mary Williams Director · appointed 2018
Directors past 6 years
- Dean Mcgarry Director · appointed 2015
- John Laurence Shulman Director · appointed 2009
- Elizabeth Mary Williams Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Jamie David Moodie Director · appointed 2022
- Dean Mcgarry Director · appointed 2015
- John Robert Day Director · appointed 2025
- John Laurence Shulman Director · appointed 2009
- Elizabeth Mary Williams 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
- 06206180
- 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