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Who leads it
Previous officers 5
- Lee Halliday 2023-2025 View profile
- Andrew Clark 2021-2024 View profile
- Adrian Wing Lin Lee 2019-2021 View profile
- Marvin Coopman 2016-2018 View profile
- Julia Say 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/10/2016
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.
- Andrew Clark
25-50% shares, 25-50% voting, significant influence (firm) · notified 2021-08-23 - confirmed: also a director of this company - Adrian Wing Lin Lee ceased 2021-08-23
75-100% shares, 75-100% voting · notified 2016-10-25
Group
- Make and Test LTD
is controlled by Andrew Clark
Evidence
active 25-50% shares, 25-50% voting, significant influence (firm) · notified 2021-08-23 · source: Companies House PSC register
Ultimately controlled by Andrew Clark.
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
- £37,913
- Total assets
- £187,913
- Cash
- £1,069
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
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.
1 directors on the board
- Jessica Lee Director · appointed 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10444407
- 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