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Who leads it
Previous officers 2
- Vanessa Jayne Watt 2014-2024 View profile
- Vanessa Watt 2014-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/2014
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.
- Vanessa Jayne Watt ceased 2018-01-22
75-100% shares, 75-100% voting · notified 2016-04-07 - Daniel James Watt ceased 2018-01-22
25-50% shares, 25-50% voting · notified 2016-04-07 - confirmed: also a director of this company - Watt Group Limited
75-100% shares · notified 2018-01-22
Group
- Civic MEP Limited
is controlled by Vanessa Jayne Watt
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-07, ceased 2018-01-22 · source: Companies House PSC register
Ultimately controlled by Vanessa Jayne Watt.
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
- Cash
- £205,980
- Employees
- 0.11
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-02-28 | Not reported | Not reported |
| 2026-02-28 | Not reported | Not reported |
| 2025-02-28 | Not reported | £334,901 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. 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.
5 directors on the board
- Daniel James Watt Director · appointed 2015
- Julian Timothy Broster Director · appointed 2024
- Robert John Harris Director · appointed 2025
- Stephen O'Malley Director · appointed 2025
- Simon Edwards Director · appointed 2024
Directors past 6 years
- Daniel James Watt Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Robert John Harris Director · appointed 2025
Portfolio (4)
- Daniel James Watt Director · appointed 2015
- Julian Timothy Broster Director · appointed 2024
- Stephen O'Malley Director · appointed 2025
- Simon Edwards Director · appointed 2024
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
- 09245443
- 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