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Who leads it
Previous officers 12
- James David Platt 2023-2025 View profile
- Todd Richard Teter 2023-2025 View profile
- Brittany Kathryn Crawford 2023-2024 View profile
- Ashley Elizabeth George 2021-2023 View profile
- David Vea Barry 2020-2021 View profile
- Steven James Geary 2019-2023 View profile
- David James Dare 2017-2018 View profile
- John D Lee 2016-2020 View profile
- Ian Ross Walker 2016-2022 View profile
- Nicholas Ian Fink 2016-2019 View profile
- Steven Charles Cole 2013-2017 View profile
- Ian Ross Walker 2013-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/11/2013
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.
- TCL Manufacturing Limited
75-100% shares, 75-100% voting · notified 2016-09-07
Group
- Perrin & Rowe Limited
is controlled by TCL Manufacturing Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-09-07 · source: Companies House PSC register - TCL Manufacturing Limited
is controlled by Steven Charles Cole
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-11-04 · source: Companies House PSC register
Ultimately controlled by Steven Charles Cole.
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
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
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.
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
- Esyllt John-Featherby Director · appointed 2024
- Nigel Jonathan Dilks Director · appointed 2025
- Rachel Clare Roberts Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Esyllt John-Featherby Director · appointed 2024
- Nigel Jonathan Dilks Director · appointed 2025
- Rachel Clare Roberts Director · appointed 2025
Left in the last 12 months
- James David Platt Director · appointed 2023 · resigned 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
- 08758139
- Status
- Active - Proposal to Strike off
- 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