Company
Houserack LTD
Houserack LTD is an active UK company (number 09304808), incorporated 2014, with 2 current directors, Alan John Gearing and James Peter Derham. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Lauren Carter 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/11/2014
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.
- James Peter Derham
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Southernbrook Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-10-29
Group
- Houserack LTD
is controlled by James Peter Derham
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Peter Derham.
5 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
- £146,162
- Total assets
- £433,269
- Cash
- £61,727
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
2 directors on the board
- Alan John Gearing Director · appointed 2026
- James Peter Derham Director · appointed 2014
Directors past 6 years
- James Peter Derham Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Alan John Gearing Director · appointed 2026
- James Peter Derham 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09304808
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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