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Who leads it
Previous officers 2
- Waterlow Nominees Limited 2008-2008 View profile
- Waterlow Secretaries Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/03/2008
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.
- Murray Nigel Boss
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ACE ATV Limited
is controlled by Murray Nigel Boss
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Murray Nigel Boss.
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
- £422,694
- Total assets
- £435,475
- Cash
- £146,406
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- Albert Wall Director · appointed 2024
- Murray Nigel Boss Director · appointed 2008
- Sarah Claire Seymour Director · appointed 2024
Directors past 6 years
- Murray Nigel Boss Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Albert Wall Director · appointed 2024
Portfolio (2)
- Murray Nigel Boss Director · appointed 2008
- Sarah Claire Seymour Director · appointed 2024
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
- 06522688
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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