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Who leads it
Previous officers 13
- Michael Anthony Moore 2025-2026 View profile
- James Robert Brash 2019-2025 View profile
- David Hamer 2014-2025 View profile
- Keith David Brask 2014-2020 View profile
- Michael Cece 2014-2025 View profile
- David James Brash 2014-2025 View profile
- Dj Brask 2014-2025 View profile
- Aidan Gerard Minogue 2013-2014 View profile
- Kevin Marsh 2009-2014 View profile
- Christopher John Duckett 2009-2013 View profile
- Dennis Studholme 2009-2014 View profile
- Alan Clarke 2009-2014 View profile
- QA Registrars Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/05/2009
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.
- Egbert Taylor Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-08 - Brask and Cece Holdings Limited ceased 2025-09-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kelpack Hire Limited
is controlled by Egbert Taylor Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-08 · source: Companies House PSC register
Ultimately controlled by Egbert Taylor Holdings Limited.
5 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
- £707,379
- Total assets
- £851,813
- Cash
- £150,294
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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
- Peter Barnaby Dickson Director · appointed 2025
- Lisa Rebecca Bull Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Peter Barnaby Dickson Director · appointed 2025
- Lisa Rebecca Bull Director · appointed 2025
Left in the last 12 months
- Michael Anthony Moore Director · appointed 2025 · resigned 2026
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
- 06893809
- 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