Network
The large node is E2 Northeast Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Rupert John Clevely 2022-2026 View profile
- Stephen Gerard Pycroft 2016-2026 View profile
- Brendan Martin Kerr 2016-2026 View profile
- David Terence Williams 2014-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/03/2014
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.
- Anthony Archer ceased 2026-04-03
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Arcs Revolution LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-03 - 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
- E2 Northeast Limited
is controlled by Anthony Archer
Evidence
ceased significant influence · notified 2016-04-06, ceased 2026-04-03 · source: Companies House PSC register
Ultimately controlled by Anthony Archer.
9 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
- -£5,124,114
- Total assets
- -£5,124,114
- Cash
- £6,353
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Alistair John Bentley Church Director · appointed 2026
- Anthony Archer Director · appointed 2014
- Phillip Joseph Hanberry Director · appointed 2014
Directors past 6 years
- Anthony Archer Director · appointed 2014
- Phillip Joseph Hanberry Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Alistair John Bentley Church Director · appointed 2026
- Anthony Archer Director · appointed 2014
- Phillip Joseph Hanberry Director · appointed 2014
Left in the last 12 months
- Stephen Gerard Pycroft Director · appointed 2016 · resigned 2026
- Brendan Martin Kerr Director · appointed 2016 · resigned 2026
- Rupert John Clevely Director · appointed 2022 · 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
- 08939349
- 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