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Who leads it
Previous officers 6
- Lewis Hakesley 2021-2026 View profile
- Carl Stewart Graham 2021-2026 View profile
- Brian Andrew Cave 2012-2012 View profile
- Deborah Elaine Cave 2012-2012 View profile
- Pam Baker 2011-2021 View profile
- Stuart Andrew Baker 2011-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/09/2011
Ownership
Owned by (2) 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.
- Stuart Andrew Baker ceased 2021-02-01
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Shuretech Holdings Limited
75-100% shares, 75-100% voting · notified 2021-02-01
Group
- Shuretech Limited
is controlled by Stuart Andrew Baker
Evidence
ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-04-06, ceased 2021-02-01 · source: Companies House PSC register
Ultimately controlled by Stuart Andrew Baker.
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
- £470,613
- Total assets
- £475,322
- Cash
- £405,000
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
3 directors on the board
- Charles James Andrews Director · appointed 2026
- Howard Charles Lang Director · appointed 2026
- Blanca Sancho Sebastia Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Charles James Andrews Director · appointed 2026
- Howard Charles Lang Director · appointed 2026
- Blanca Sancho Sebastia Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Lewis Hakesley Director · appointed 2021 · resigned 2026
- Carl Stewart Graham Director · appointed 2021 · resigned 2026
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
- 07763916
- 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