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Who leads it
Previous officers 9
- Ashley Jason Holdaway 2025-2026 View profile
- Imran Qadeer 2024-2026 View profile
- Louise Rayner 2014-2024 View profile
- George Campbell Collins 2014-2024 View profile
- Simon Pritchard 2014-2014 View profile
- Adam Lockwood Thompson 2014-2024 View profile
- Chris Bryant 2014-2014 View profile
- Louise Rayner 2014-2024 View profile
- Simon Pritchard 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/02/2014
Ownership
Owned by (4) 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.
- Adam Lockwood Thompson ceased 2024-01-17
25-50% shares, 25-50% voting · notified 2016-04-06 - George Campbell Collins ceased 2024-01-17
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Louise Rayner ceased 2024-01-17
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Quitron Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-17
Group
- Numbermill Limited
is controlled by Adam Lockwood Thompson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-01-17 · source: Companies House PSC register
Ultimately controlled by Adam Lockwood Thompson.
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
- £936,458
- Total assets
- £944,766
- Cash
- £1,471,438
- Employees
- 27
- Turnover
- £55,376,763
- Profit/loss
- £10,156
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
3 grants · £51,419 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 Work and Pensions · £51,419 (3 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
- Department for Work and Pensions
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
- Oliver Edward Williams Director · appointed 2026
- Iftakhar Bashir Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Oliver Edward Williams Director · appointed 2026
- Iftakhar Bashir Director · appointed 2026
Left in the last 12 months
- Imran Qadeer Director · appointed 2024 · resigned 2026
- Ashley Jason Holdaway Director · appointed 2025 · resigned 2026
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
- 08884038
- 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