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Who leads it
Previous officers 2
- Stuart James Scott-Goldstone 2011-2011 View profile
- Dermot Patrick Main 2012-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/10/2011
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.
- Earthline Limited
25-50% shares · notified 2016-04-06
Group
- Shipton Limited
is controlled by Earthline Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Earthline Limited
is controlled by Matthew Simon Coplestone
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-07-12 · source: Companies House PSC register
Ultimately controlled by Matthew Simon Coplestone.
6 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
- £5,073,130
- Total assets
- £10,000,330
- Cash
- £389,256
- Employees
- 0.06
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
6 directors on the board
- Brendan William Jos O'Keeffe Director · appointed 2012
- Markus Goess-Saurau Director · appointed 2012
- Dr Konrad Johann Goess-Saurau Director · appointed 2011
- Rodney Philip Coplestone Director · appointed 2011
- Philip Clive Coplestone Director · appointed 2013
- Matthew Simon Coplestone Director · appointed 2012
Directors past 6 years
- Brendan William Jos O'Keeffe Director · appointed 2012
- Markus Goess-Saurau Director · appointed 2012
- Dr Konrad Johann Goess-Saurau Director · appointed 2011
- Rodney Philip Coplestone Director · appointed 2011
- Philip Clive Coplestone Director · appointed 2013
- Matthew Simon Coplestone Director · appointed 2012
First-time vs portfolio directors
Portfolio (6)
- Brendan William Jos O'Keeffe Director · appointed 2012
- Markus Goess-Saurau Director · appointed 2012
- Dr Konrad Johann Goess-Saurau Director · appointed 2011
- Rodney Philip Coplestone Director · appointed 2011
- Philip Clive Coplestone Director · appointed 2013
- Matthew Simon Coplestone Director · appointed 2012
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
- 07826832
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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