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Who leads it
Previous officers 1
- James Andrew Foxton 2015-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/07/2015
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.
- James Andrew Foxton ceased 2024-10-28
25-50% shares · notified 2016-04-06 - Beechwood Financial Holdings LTD
50-75% shares, 50-75% voting, appoints directors · notified 2024-09-01 - Barley AVE Holdings LTD
25-50% shares, 25-50% voting · notified 2024-10-28
Group
- Teca Limited
is controlled by James Andrew Foxton
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2024-10-28 · source: Companies House PSC register
Ultimately controlled by James Andrew Foxton.
4 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
- £32,162
- Total assets
- £33,037
- Employees
- 9
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £32,162 |
| 2025-10-31 | Not reported | £32,162 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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
- Steven Beilby Director · appointed 2024
- Dr Jane Louise Frith Director · appointed 2017
Directors past 6 years
- Dr Jane Louise Frith Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Steven Beilby Director · appointed 2024
- Dr Jane Louise Frith Director · appointed 2017
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
- 09668177
- 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