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Who leads it
Previous officers 11
- Phillip Mcconnell 2023-2025 View profile
- Ben Reavley 2023-2024 View profile
- Peter William Venn 2021-2023 View profile
- Mark Edward Colley 2021-2024 View profile
- Melvyn Leigh Newman 2015-2019 View profile
- Melvyn Newman 2010-2011 View profile
- Derek Peter 2010-2011 View profile
- Trevor James Neil 2009-2021 View profile
- Nicholas Charles Stanton 2009-2021 View profile
- David John Hart 2009-2021 View profile
- Noel Frederick Palmer 2009-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/12/2009
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.
- Melvyn Leigh Newman ceased 2019-10-10
25-50% shares · notified 2016-12-05 - Trevor James Neil ceased 2019-10-10
25-50% shares · notified 2019-10-10 - Stacatruc Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-11
Group
- Stacatruc Limited
is controlled by Melvyn Leigh Newman
Evidence
ceased 25-50% shares · notified 2016-12-05, ceased 2019-10-10 · source: Companies House PSC register
Ultimately controlled by Melvyn Leigh Newman.
9 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
- £3,945,324
- Total assets
- £5,567,761
- Cash
- £214,081
- Employees
- 95
- Turnover
- £19,626,940
- Profit/loss
- £837,341
Filed as Full 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
- Paul Vousden Director · appointed 2023
- Jonathan Matthew Aylett Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Paul Vousden Director · appointed 2023
- Jonathan Matthew Aylett Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07096530
- 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