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Who leads it
Previous officers 5
- Michael John White 2020-2022 View profile
- Mark Fishlock 2020-2022 View profile
- William Thomas Scobie 2019-2025 View profile
- Ursula Timpson 2015-2020 View profile
- Russell James Timpson 2012-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/05/2012
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.
- Russell James Timpson ceased 2020-10-01
50-75% shares · notified 2016-05-10 - Ursula Timpson ceased 2020-10-01
25-50% shares · notified 2016-05-10 - Horizonscan Trustees Limited
75-100% shares, 75-100% voting, 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2020-10-01
Group
- Horizonscan Limited
is controlled by Russell James Timpson
Evidence
ceased 50-75% shares · notified 2016-05-10, ceased 2020-10-01 · source: Companies House PSC register
Ultimately controlled by Russell James Timpson.
2 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
- -£345,336
- Total assets
- -£338,336
- Cash
- £55,703
- Employees
- 13
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£106,695
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | -£345,336 |
| 2025-11-30 | Not reported | -£345,336 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £2,500 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £2,500
Most recent
- Department for Science, Innovation and Technology
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.
1 directors on the board
- Shane Mcmahon Director · appointed 2021
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08062540
- 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