Company
Humphrey & CO Audit Services Limited
Humphrey & CO Audit Services Limited is an active UK company (number 10299246), incorporated 2016, with 4 current directors including Emily Rachael Smith and Ian Brian Simpson. 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 2
- Charles Paul Potter 2016-2022 View profile
- Michael James Macefield 2016-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/07/2016
Ownership
Owned by (9) 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.
- Andrew Mark Robinson
significant influence · notified 2016-07-27 - confirmed: also a director of this company - Craig John Manser
25-50% shares, 25-50% voting · notified 2022-05-01 - Emily Rachael Smith
25-50% shares, 25-50% voting · notified 2024-05-01 - Charles Paul Potter ceased 2022-04-30
significant influence · notified 2016-07-27 - Michael James Macefield ceased 2024-05-01
significant influence · notified 2016-07-27 - Anthony Granville Smith ceased 2017-07-26
significant influence · notified 2016-07-27 - Gregory Martin Penfold ceased 2017-07-26
significant influence · notified 2016-07-27 - Susan Jane Pocklington ceased 2017-07-26
significant influence · notified 2016-07-27 - Craig John Manser ceased 2017-07-26
significant influence · notified 2016-07-27 - 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
- Humphrey & CO Audit Services Limited
is controlled by Andrew Mark Robinson
Evidence
active significant influence · notified 2016-07-27 · source: Companies House PSC register
Ultimately controlled by Andrew Mark Robinson.
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
- £6
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- Ian Brian Simpson Director · appointed 2022
- Craig John Manser Director · appointed 2022
- Andrew Mark Robinson Director · appointed 2016
- Emily Rachael Smith Director · appointed 2024
Directors past 6 years
- Andrew Mark Robinson Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Ian Brian Simpson Director · appointed 2022
- Craig John Manser Director · appointed 2022
- Andrew Mark Robinson Director · appointed 2016
- Emily Rachael Smith Director · appointed 2024
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10299246
- 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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