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Company

Factor 4 UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Factor 4 UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. David Peter Izard 2022-2023 Director View profile
  2. Rory Cox 2021-2023 Director View profile
  3. John Derrick Gates 2018-2023 Director View profile
  4. Stephen John Stacey 2017-2021 Director View profile
  5. Marcus Clarke 2017-2022 Director View profile
  6. Scott Thomas 2016-2021 Director View profile
  7. Roderick Humphrey Bushnell 2014-2017 Director View profile
  8. Mark Philip Brewer 2014-2023 Director View profile
  9. James Edward Douglass 2014-2018 Director View profile
  10. Brian Alexander Bartlett 2014-2017 Director View profile
  11. Bradley Gilliland 2012-2018 Director View profile
  12. George Clarke 2012-2015 Director View profile
  13. Mark Llewellyn Bricknell 2012-2014 Director View profile
  14. Laurence Mark Hoggins 2012-2015 Director View profile
  15. Malcum Brewer 2012-2014 Director View profile
  16. Lloyd Holmes 2012-2015 Director View profile
  17. Oliver John Pittock 2007-2012 Director View profile
  18. David Frank Clarke 2007-2012 Director View profile
  19. Ian Jenkin 2007-2012 Director View profile
  20. Paul Mark Gardner 2007-2012 Director View profile
  21. Benjamin Clarke 2007-2012 Director View profile
  22. Ross Bennett 2007-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/2007

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.

Group

  1. Factor 4 UK Limited is controlled by Garth Stephen Bushnell
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-04-19 · source: Companies House PSC register

Ultimately controlled by Garth Stephen Bushnell.

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
£207,620
Total assets
£207,620
Cash
£206,832
Employees
7
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

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.

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.

7 directors on the board

2.9y median 2.7y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

0
left in the last 12 months

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.

Retail and trade 3Manufacturing 2Construction 1Finance 1Health and social care 1Other services 1

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06434882
Status
Active - Proposal to Strike off
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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