Company
Thesource (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- David Joseph Kidd 2012-2026 View profile
- Andrew John Stokes 2007-2012 View profile
- Suzanne Stokes 2007-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/09/2007
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.
- Mark Andrew Pilkington
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01 - confirmed: also a director of this company
Group
- Thesource (UK) Limited
is controlled by Mark Andrew Pilkington
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01 · source: Companies House PSC register
Ultimately controlled by Mark Andrew Pilkington.
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
- £91,062
- Total assets
- £91,062
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £91,062 |
| 2025-09-30 | Not reported | £91,062 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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
- Sally Anne Pilkington Director · appointed 2016
- Mark Andrew Pilkington Director · appointed 2007
- Joseph Mark Pilkington Director · appointed 2026
Directors past 6 years
- Sally Anne Pilkington Director · appointed 2016
- Mark Andrew Pilkington Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Joseph Mark Pilkington Director · appointed 2026
Portfolio (2)
- Sally Anne Pilkington Director · appointed 2016
- Mark Andrew Pilkington Director · appointed 2007
Left in the last 12 months
- David Joseph Kidd Director · appointed 2012 · resigned 2026
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
- 06384841
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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