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Who leads it
Previous officers 3
- Mark Douglas Marshall 2014-2025 View profile
- Kiersten Louise Cox 2010-2025 View profile
- Vanessa Mary Flegg 2008-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/02/2008
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.
- Jayson Richard Flegg ceased 2025-02-14
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Kiersten Louise Cox ceased 2025-02-14
25-50% shares, 25-50% voting · notified 2020-02-26 - Ainscough Industrial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-14
Group
- AIS Flegg Projects LTD
is controlled by Jayson Richard Flegg
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2025-02-14 · source: Companies House PSC register
Ultimately controlled by Jayson Richard Flegg.
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
- £888,164
- Total assets
- £4,058,427
- Cash
- £63,614
- Employees
- 0.55
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,045,495
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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
- Stephen William Edge Director · appointed 2025
- David Andrew Cheers Director · appointed 2025
- Robert Mclemon Director · appointed 2025
- Matthew Martin Ainscough Director · appointed 2025
- Jayson Richard Flegg Director · appointed 2008
Directors past 6 years
- Jayson Richard Flegg Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Jayson Richard Flegg Director · appointed 2008
Portfolio (4)
- Stephen William Edge Director · appointed 2025
- David Andrew Cheers Director · appointed 2025
- Robert Mclemon Director · appointed 2025
- Matthew Martin Ainscough Director · appointed 2025
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
- 06504319
- 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