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Who leads it
Previous officers 7
- David George Harris 2022-2024 View profile
- Adrian Charles Ceney 2022-2024 View profile
- John Roderick Beverley Burton 2016-2022 View profile
- Mark Colby 2016-2024 View profile
- Andrew Phillip Almond 2016-2024 View profile
- Joanna Inger Griffin-Shaw 2016-2018 View profile
- David Martin Nisbet 2016-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contracts · £262,127 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Energy Demand EMP Data Tasking
Contract award notices
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Property Services
Property Services
About
- Incorporated
- 01/04/2016
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.
- Duncan Comrie Green ceased 2024-10-28
75-100% shares · notified 2016-04-06 - Artelia Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28
Group
- Pekg LTD
is controlled by Duncan Comrie Green
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2024-10-28 · source: Companies House PSC register
Ultimately controlled by Duncan Comrie Green.
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
- £500,001
- Total assets
- £500,001
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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
- Alastair John Hamilton Director · appointed 2016
- Duncan Comrie Green Director · appointed 2016
Directors past 6 years
- Alastair John Hamilton Director · appointed 2016
- Duncan Comrie Green Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Alastair John Hamilton Director · appointed 2016
- Duncan Comrie Green Director · appointed 2016
Also govern a charity
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
- 10098632
- 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