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Who leads it
Previous officers 7
- David Truscott 2021-2025 View profile
- Michael John Usher 2016-2025 View profile
- Graham Craig Frost 2014-2021 View profile
- Dale Jonathan Thornley 2014-2021 View profile
- Martin Crawley-Boevey 2014-2026 View profile
- Patrick William Kennedy 2014-2025 View profile
- Vincent Harvey 2016-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/04/2014
Ownership
Owned by (3) 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.
- Shackleton Advisers Limited
75-100% shares · notified 2025-04-02 - PK Group Ventures Limited ceased 2025-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BB Shelf 4 LLP ceased 2025-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-21
Group
- PK Wealth Limited
is controlled by Shackleton Advisers Limited
Evidence
active 75-100% shares · notified 2025-04-02 · source: Companies House PSC register - Shackleton Advisers Limited
is controlled by Richard James Skerritt
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2021-03-09 · source: Companies House PSC register
Ultimately controlled by Richard James Skerritt.
13 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
- Total assets
- £1,465,306
- Cash
- £152,298
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company 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
- Paul William Feeney Director · appointed 2025
- Grant Thomas Hotson Director · appointed 2025
- Christopher Michael Roberts Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Paul William Feeney Director · appointed 2025
- Grant Thomas Hotson Director · appointed 2025
- Christopher Michael Roberts Director · appointed 2025
Left in the last 12 months
- Michael John Usher Director · appointed 2016 · resigned 2025
- Martin Crawley-Boevey 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08991126
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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