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Who leads it
Previous officers 5
- John Jefferys Treasure 2017-2025 View profile
- Andrew John Beswick 2008-2010 View profile
- Andrew David Madsen 2008-2013 View profile
- Andreas Marcus Rickard Blomdahl 2008-2013 View profile
- Mark Revell-Smith 2008-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/09/2008
Ownership
Owned by (2) 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.
- Roger Simon Nicholas Ames
significant influence · notified 2016-04-06 - SC Group-Global Limited
75-100% shares · notified 2016-04-06
Group
- Proteum Limited
is controlled by Roger Simon Nicholas Ames
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Roger Simon Nicholas Ames.
6 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
- -£3,762,762
- Total assets
- £1,326,882
- Cash
- £110,736
- Employees
- 0.1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
2 directors on the board
- Roger Simon Nicholas Ames Director · appointed 2013
- Alan Shaun Mitchell Director · appointed 2013
Directors past 6 years
- Roger Simon Nicholas Ames Director · appointed 2013
- Alan Shaun Mitchell Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Roger Simon Nicholas Ames Director · appointed 2013
- Alan Shaun Mitchell Director · appointed 2013
Left in the last 12 months
- John Jefferys Treasure Director · appointed 2017 · resigned 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.
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
- 06700208
- 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