Company · Bedford
Receptional Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Jacques Rose 2021-2024 View profile
- Dean Rowland 2021-2023 View profile
- James Leslie Newhouse 2017-2021 View profile
- Dixon Hugh Jones 2014-2014 View profile
- Dr David Llewllyn Owen Smith 2014-2018 View profile
- Robert Warburton Brown 2014-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 05/03/2014
- Registered office
- Bedford
- Previous names
- Tonalrecipe Limited (until 10/04/2014)
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.
- Justin Paul Deaville ceased 2017-12-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Receptional Holdings Limited
75-100% shares, 75-100% voting · notified 2017-12-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Receptional Limited
is controlled by Justin Paul Deaville
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-12-06 · source: Companies House PSC register
Ultimately controlled by Justin Paul Deaville.
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
- £918,556
- Total assets
- £945,827
- Cash
- £651,033
- Employees
- 45
- Turnover
- Not reported (small or micro-entity 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.
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
- Justin Paul Deaville Director · appointed 2014
- Matthew Loughlin Director · appointed 2017
- Emily Anne Brown Director · appointed 2024
Directors past 6 years
- Justin Paul Deaville Director · appointed 2014
- Matthew Loughlin Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Emily Anne Brown Director · appointed 2024
Portfolio (2)
- Justin Paul Deaville Director · appointed 2014
- Matthew Loughlin Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Robert Warburton Brown Director · appointed 2014 · 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.
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
- 08924793
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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