Network
The large node is 2C Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Roger Alan Penprase 2015-2023 View profile
- Peter Simpson 2015-2023 View profile
- James Wallach 2015-2017 View profile
- Edward John Blackledge 2015-2018 View profile
- Laurence Devenish 2010-2015 View profile
- Bruce Daniel Blackledge 2010-2017 View profile
- James Wallach 2015-2017 View profile
- Peter Geoffrey Alan Morrish 2010-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/07/2010
Ownership
Owned by (4) 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.
- Roger Alan Penprase ceased 2023-07-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Bruce Daniel Blackledge ceased 2017-12-22
significant influence · notified 2016-04-06 - Peter Geoffrey Alan Morrish ceased 2017-12-22
significant influence · notified 2016-04-06 - Peter Simpson ceased 2024-04-19
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- 2C Trading Limited
is controlled by Roger Alan Penprase
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-07-14 · source: Companies House PSC register
Ultimately controlled by Roger Alan Penprase.
4 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
- £85,163
- Total assets
- £85,163
- Cash
- £79,263
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
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
- Matthew Rowan Lynes Director · appointed 2023
- Nicholas Wallach Director · appointed 2023
- Tristan Paul Brassey Director · appointed 2023
- Steven Glenn Maxim Director · appointed 2023
- Edward Brent Simpson Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Matthew Rowan Lynes Director · appointed 2023
- Nicholas Wallach Director · appointed 2023
- Tristan Paul Brassey Director · appointed 2023
- Steven Glenn Maxim Director · appointed 2023
- Edward Brent Simpson 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07313657
- Status
- Active - Proposal to Strike off
- 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