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Who leads it
Previous officers 5
- James Fergus Sloane 2020-2022 View profile
- Douglas Howard Johnson-Poensgen 2020-2025 View profile
- Veera Venkata Sathyavathi Johnson 2020-2021 View profile
- Julia Rosalind Alice Dowling 2019-2021 View profile
- Paul Mark Clayton 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/05/2019
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.
- Douglas Howard Johnson-Poensgen
50-75% shares, 50-75% voting · notified 2020-01-02 - Julia Rosalind Alice Dowling ceased 2020-01-02
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-20 - 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
- Cscs Holdings LTD
is controlled by Douglas Howard Johnson-Poensgen
Evidence
active 50-75% shares, 50-75% voting · notified 2020-01-02 · source: Companies House PSC register
Ultimately controlled by Douglas Howard Johnson-Poensgen.
3 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
- £670,606
- Total assets
- -£486,421
- Cash
- £1,085,377
- Employees
- 0
- Turnover
- £2,820,938
- Profit/loss
- -£6,496,705
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-03-31 | £2,820,938 | £670,606 |
| 2025-03-31 | £2,820,938 | £670,606 |
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.
5 directors on the board
- Karen Adams Mcclellan Director · appointed 2026
- Robert Haynes Brown Director · appointed 2020
- Giles John Palmer Director · appointed 2025
- Paul Michael Tselentis Director · appointed 2025
- Steven Paul Westly Director · appointed 2021
Directors past 6 years
- Robert Haynes Brown Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Steven Paul Westly Director · appointed 2021
Portfolio (4)
- Karen Adams Mcclellan Director · appointed 2026
- Robert Haynes Brown Director · appointed 2020
- Giles John Palmer Director · appointed 2025
- Paul Michael Tselentis Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Douglas Howard Johnson-Poensgen Director · appointed 2020 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12006152
- 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