Company Liquidation
Square Root (Cheshire) LTD
Square Root (Cheshire) LTD is a UK company (number 07873361, status: liquidation), incorporated 2011, with 2 current directors, Glen Michael Mason and Martin James Rylands. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 4
- Neville Goddard 2015-2019 View profile
- Andrew Charles Leadbetter 2013-2019 View profile
- Steven James Hibbert 2012-2019 View profile
- Joanne Hibbert 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/12/2011
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.
- Steven James Hibbert ceased 2017-05-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Martin James Rylands ceased 2017-05-31
25-50% shares, 25-50% voting · notified 2016-04-06 - VR (EPS) Holdings LTD
75-100% shares, 75-100% voting · notified 2017-05-31
Group
- Square Root (Cheshire) LTD
is controlled by Steven James Hibbert
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-05-31 · source: Companies House PSC register
Ultimately controlled by Steven James Hibbert.
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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.
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
- Martin James Rylands Director · appointed 2011
- Glen Michael Mason Director · appointed 2013
Directors past 6 years
- Martin James Rylands Director · appointed 2011
- Glen Michael Mason Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Glen Michael Mason Director · appointed 2013
Portfolio (1)
- Martin James Rylands Director · appointed 2011
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
- 07873361
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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