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Who leads it
Previous officers 1
- Dean Cloke 2016-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/01/2012
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.
- Thomas Albert Lipman
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- TCW Solutions LTD
is controlled by Thomas Albert Lipman
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Thomas Albert Lipman.
3 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
- £2,418,766
- Total assets
- £5,565,931
- Cash
- £7,353
- Employees
- 19
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.
3 directors on the board
- Paul Charles Emberson Director · appointed 2016
- Scott James Bramley Director · appointed 2012
- Thomas Albert Lipman Director · appointed 2012
Directors past 6 years
- Paul Charles Emberson Director · appointed 2016
- Scott James Bramley Director · appointed 2012
- Thomas Albert Lipman Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Scott James Bramley Director · appointed 2012
Portfolio (2)
- Paul Charles Emberson Director · appointed 2016
- Thomas Albert Lipman 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
- 07912400
- 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