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Who leads it
Previous officers 4
- Sean Liversidge 2017-2019 View profile
- Sarah Mccheyne 2016-2018 View profile
- Victor John Wood 2012-2013 View profile
- Michelle Louise Wood 2011-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/03/2011
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.
- ETL Holdings (UK) LTD
50-75% shares, 50-75% voting · notified 2017-03-23
Group
- Innventory Limited
is controlled by ETL Holdings (UK) LTD
Evidence
active 50-75% shares, 50-75% voting · notified 2017-03-23 · source: Companies House PSC register - ETL Holdings (UK) LTD
is controlled by Sara Brassington
Evidence
ceased significant influence · notified 2017-05-28, ceased 2017-07-27 · source: Companies House PSC register
Ultimately controlled by Sara Brassington.
46 other companies in this group
- Robert Whowell & Partners LLP
- Proptech Accounts Limited
- MGR Royalties Limited
- Harold Sharp Limited
- The Professional Payroll Limited
- Hrpeople Services Limited
- Srlv LLP
- TAX Delivered Limited
- MGR Weston KAY LLP
- Gerald Edelman (Cornhill) Limited
- Mgrwk Company Secretaries Limited
- Gerald Edelman Wealth Limited
- The PUB Experts LTD
- ETL Holdings (UK) LTD
- W.K. Trustees Limited
- MGR Paris Limited
- G W COX & CO Accountants Limited
- NEW Bond Street Registrars Limited
- EKW Group Limited
- ETL Holdco LTD
- 12418317
- Sampson West Accountancy Limited
- Attention to Finance Limited
- Gerald Edelman Network Limited
- OC417497
- MGR SD Limited
- MGR Business Support Services Limited
- Nyman Libson Paul LLP
- ETL Cambridge LLP
- Gerald Edelman LLP
- 10334203
- Flow Online Accounting Limited
- Nyman Libson Paul Audit LTD
- ETL LEX Holdings Limited
- Calibre Sports Limited
- MGR Finance Group Limited
- Flow Cloud Accounting Limited
- Rotaclub LTD
- Attention to Finance Group Limited
- MGR Company Secretaries Limited
- MGR Payroll Limited
- ETL Corporate Solutions LLP
- 13418855
- MGR HR Limited
- ETL Group Limited
- Mgrwk Business Support Services Limited
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
- £1,897,122
- Total assets
- £1,897,122
- Cash
- £371,224
- Employees
- 19
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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
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
- Chris Barlow Director · appointed 2026
- Sara Brassington Director · appointed 2014
Directors past 6 years
- Sara Brassington Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Chris Barlow Director · appointed 2026
- Sara Brassington Director · appointed 2014
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
- 07575920
- 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