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Who leads it
Previous officers 8
- Eddie Tak Ho Chan 2025-2025 View profile
- Stephane Decroix 2025-2025 View profile
- Jun Ning 2025-2025 View profile
- Richard Amos Jolly 2022-2025 View profile
- Gruffydd Randal Jenkins 2022-2025 View profile
- Benjamin James Hopkinson 2021-2025 View profile
- Philip John Elliot 2018-2021 View profile
- David Jones 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/2015
Ownership
Owned by (4) 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.
- David Jones ceased 2018-10-16
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Joe Brammer ceased 2018-10-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Super Media Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09 - Splash Damage Group Limited ceased 2025-08-04
25-50% shares, 25-50% voting · notified 2022-05-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Bulkhead Limited
is controlled by David Jones
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-10-16 · source: Companies House PSC register
Ultimately controlled by David Jones.
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
- £4,290,690
- Total assets
- £4,471,988
- Cash
- £1,740,907
- Employees
- 107
- Turnover
- £18,457,600
- Profit/loss
- £3,315,062
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.
2 directors on the board
- Kevin Chandler Director · appointed 2015
- Joseph Brammer Director · appointed 2015
Directors past 6 years
- Kevin Chandler Director · appointed 2015
- Joseph Brammer Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Kevin Chandler Director · appointed 2015
- Joseph Brammer Director · appointed 2015
Left in the last 12 months
- Eddie Tak Ho Chan Director · appointed 2025 · resigned 2025
- Stephane Decroix Director · appointed 2025 · resigned 2025
- Jun Ning Director · appointed 2025 · resigned 2025
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
- 09877574
- 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