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Who leads it
Previous officers 13
- Stephen Cecil Hynd 2021-2023 View profile
- Daniel John Goodenough 2020-2023 View profile
- Dane Lawrence 2015-2020 View profile
- Stuart Keith Gardner 2012-2020 View profile
- Darren Ralph Tunley 2012-2015 View profile
- Stephen Mark Crow 2012-2015 View profile
- Daniel Fentiman 2009-2012 View profile
- Stephen Richard Turner 2009-2012 View profile
- David Temple 2009-2020 View profile
- Antony Hynd 2009-2020 View profile
- Murray James Evershed 2009-2012 View profile
- Daniel Lyon 2009-2012 View profile
- Daniel Lyon 2009-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/12/2009
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.
- Barry Tennent ceased 2024-04-19
significant influence · notified 2020-07-16
Group
- Nexus Team Limited
is controlled by Barry Tennent
Evidence
ceased significant influence · notified 2020-07-16, ceased 2024-04-19 · source: Companies House PSC register
Ultimately controlled by Barry Tennent.
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
- £135,292
- Total assets
- £135,292
- Cash
- £127,821
- Employees
- 5
- Turnover
- £1,367,801
- Profit/loss
- -£10,082
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £1,367,801 | £135,292 |
| 2024-12-31 | Not reported | £321,421 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Craig Neil Turner Director · appointed 2020
- Delwin Mark Pallister Director · appointed 2020
- Frederic Clive Davis Director · appointed 2020
- Barry Tennent Director · appointed 2015
- Kevin Dunham Director · appointed 2023
Directors past 6 years
- Craig Neil Turner Director · appointed 2020
- Delwin Mark Pallister Director · appointed 2020
- Frederic Clive Davis Director · appointed 2020
- Barry Tennent Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Frederic Clive Davis Director · appointed 2020
Portfolio (4)
- Craig Neil Turner Director · appointed 2020
- Delwin Mark Pallister Director · appointed 2020
- Barry Tennent Director · appointed 2015
- Kevin Dunham Director · appointed 2023
Also govern a charity
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
- 07094943
- 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