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Who leads it
Previous officers 3
- Verity Louise Batchelder 2020-2024 View profile
- Peter Harry Taylor 2015-2021 View profile
- Robert Davidson 2014-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/09/2014
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.
- Andrew John Nowell ceased 2017-01-25
25-50% shares · notified 2016-06-30 - Stefan Richard Turnbull ceased 2019-11-08
25-50% shares · notified 2016-06-30
Group
- Pitpatpet LTD
is controlled by Andrew John Nowell
Evidence
ceased 25-50% shares · notified 2016-06-30, ceased 2017-01-25 · source: Companies House PSC register
Ultimately controlled by Andrew John Nowell.
1 other company 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
- £3,195,666
- Total assets
- £3,357,794
- Cash
- £2,543,489
- Employees
- 45
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
7 directors on the board
- Dr Matthew Emmanuel Milton Storkey Director · appointed 2014
- Stefan Richard Turnbull Director · appointed 2025
- Michael John Thorpe Director · appointed 2024
- Myra Agnes Forster-Van Hijfte Director · appointed 2018
- Julian David Neal Director · appointed 2023
- Andrew John Nowell Director · appointed 2014
- Simon Lewis Director · appointed 2014
Directors past 6 years
- Dr Matthew Emmanuel Milton Storkey Director · appointed 2014
- Myra Agnes Forster-Van Hijfte Director · appointed 2018
- Andrew John Nowell Director · appointed 2014
- Simon Lewis Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Myra Agnes Forster-Van Hijfte Director · appointed 2018
- Julian David Neal Director · appointed 2023
- Simon Lewis Director · appointed 2014
Portfolio (4)
- Dr Matthew Emmanuel Milton Storkey Director · appointed 2014
- Stefan Richard Turnbull Director · appointed 2025
- Michael John Thorpe Director · appointed 2024
- Andrew John Nowell Director · appointed 2014
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
- 09199537
- 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