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Who leads it
Previous officers 4
- Christopher John Walker 2010–2010 View profile
- Brian Thomas Gibbs 2010–2010 View profile
- Gary Brookes 2010–2010 View profile
- Clare Gibbs 2010–2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/04/2010
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.
- Suzy Parker ceased 2020-03-10
25-50% shares · notified 2016-04-06 - Stephen Adamson ceased 2020-03-10
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - J C SYS Limited
75-100% shares, 75-100% voting · notified 2020-03-10
Group
- Extrac LTD
is controlled by Suzy Parker
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-03-10 · source: Companies House PSC register
Ultimately controlled by Suzy Parker.
1 other company 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
- Total assets
- £14,672
- Cash
- £52
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Oliver George Parker Director · appointed 2010
- Stephen Adamson Director · appointed 2013
- David John Harris Director · appointed 2010
Directors past 6 years
- Oliver George Parker Director · appointed 2010
- Stephen Adamson Director · appointed 2013
- David John Harris Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- David John Harris Director · appointed 2010
Portfolio (2)
- Oliver George Parker Director · appointed 2010
- Stephen Adamson Director · appointed 2013
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
- 07218351
- 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