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Who leads it
Previous officers 1
- Piers Chead 2012-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/08/2012
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.
- Nicola Palamarczuk
75-100% shares · notified 2022-02-23 - Eamon O'Dwyer ceased 2022-02-23
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Blue Matter LTD
is controlled by Nicola Palamarczuk
Evidence
active 75-100% shares · notified 2022-02-23 · source: Companies House PSC register
Ultimately controlled by Nicola Palamarczuk.
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
- £626,434
- Total assets
- £626,579
- Cash
- £193,466
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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
- Eamon O'Dwyer Director · appointed 2012
- Barry O'Dwyer Director · appointed 2025
- Nicola Palamarczuk Director · appointed 2022
Directors past 6 years
- Eamon O'Dwyer Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Nicola Palamarczuk Director · appointed 2022
Portfolio (2)
- Eamon O'Dwyer Director · appointed 2012
- Barry O'Dwyer Director · appointed 2025
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
- 08191383
- 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