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Who leads it
Previous officers 9
- Christopher James Easteal 2023-2024 View profile
- Marcus Timothy Jackson Orchard 2021-2025 View profile
- Duncan Perry 2019-2022 View profile
- Colin Charles Evans 2011-2021 View profile
- C & M Registrars Limited 2008-2008 View profile
- Spencer James Priestley 2008-2021 View profile
- Duncan Perry 2019-2022 View profile
- Colin Evans 2011-2019 View profile
- C & M Secretaries Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/06/2008
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.
- Colin Charles Evans ceased 2021-03-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Spencer James Priestley ceased 2021-03-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Pbsl Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01
Group
- Pbsl Group Limited
is controlled by Colin Charles Evans
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-03-01 · source: Companies House PSC register
Ultimately controlled by Colin Charles Evans.
10 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
- £5,531,000
- Total assets
- £5,569,000
- Cash
- £193,000
- Employees
- 69
- Turnover
- £14,247,000
- Profit/loss
- £20,000
Filed as Full 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
- Samuel Thomas Roger Heygate Director · appointed 2022
- Grant Derrick Dixon Director · appointed 2022
- Naiem Wafa Director · appointed 2025
- Marina Suzana Bulearca Director · appointed 2019
- Steven Ian Brown Director · appointed 2022
Directors past 6 years
- Marina Suzana Bulearca Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Steven Ian Brown Director · appointed 2022
Portfolio (4)
- Samuel Thomas Roger Heygate Director · appointed 2022
- Grant Derrick Dixon Director · appointed 2022
- Naiem Wafa Director · appointed 2025
- Marina Suzana Bulearca Director · appointed 2019
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
- 06612338
- 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