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Who leads it
Previous officers 7
- Joanne Stansfield 2017–2025 View profile
- Tracey Budden 2017–2025 View profile
- Julie Mcwiggin 2017–2025 View profile
- Patrick John Mcwiggin 2012–2025 View profile
- Mark Frederick Stansfield 2010–2025 View profile
- David Plester 2010–2017 View profile
- Ian Mcfarlane-Toms 2010–2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/01/2010
Ownership
Owned by (5) 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.
- Ian Budden ceased 2025-10-10
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Patrick John Mcwiggin ceased 2025-10-10
significant influence · notified 2016-04-06 - Mark Frederick Stansfield ceased 2025-10-10
significant influence · notified 2016-04-06 - Michael Taake ceased 2025-10-10
significant influence · notified 2016-04-06 - Assessimus Phoenixtm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-10
Group
- Phoenixtm LTD
is controlled by Ian Budden
Evidence
ceased significant influence · notified 2016-04-06, ceased 2025-10-10 · source: Companies House PSC register
Ultimately controlled by Ian Budden.
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
- £657,671
- Total assets
- £36,689
- Cash
- £286,184
- Employees
- 9
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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 for researchers
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
- Michael Taake Director · appointed 2012
- Ian Budden Director · appointed 2010
Directors past 6 years
- Michael Taake Director · appointed 2012
- Ian Budden Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Michael Taake Director · appointed 2012
Portfolio (1)
- Ian Budden Director · appointed 2010
Left in the last 12 months
- Patrick John Mcwiggin Director · appointed 2012 · resigned 2025
- Mark Frederick Stansfield Director · appointed 2010 · resigned 2025
- Joanne Stansfield Director · appointed 2017 · resigned 2025
- Tracey Budden Director · appointed 2017 · resigned 2025
- Julie Mcwiggin 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
- 07127984
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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