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Who leads it
Previous officers 5
- Alan Keith Vallance 2024-2024 View profile
- Michael Donald Mccartney Izza 2020-2024 View profile
- Sarah Felicity Gentleman 2020-2024 View profile
- Shamus Edward Peter Rae 2019-2024 View profile
- Donne Burrows 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/08/2019
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.
- Shamus Edward Peter Rae ceased 2024-05-01
25-50% shares, 25-50% voting · notified 2019-08-28 - Cliftonlarsonallen UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01
Group
- Engine B Limited
is controlled by Shamus Edward Peter Rae
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-08-28, ceased 2024-05-01 · source: Companies House PSC register
Ultimately controlled by Shamus Edward Peter Rae.
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
- £808,650
- Cash
- £380,290
- Employees
- 9
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£2,966,199
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £808,650 |
| 2025-12-31 | Not reported | £808,650 |
| 2024-12-31 | Not reported | £714,746 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £1,385,901 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £1,385,901 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
3 directors on the board
- James Watson Director · appointed 2024
- Jennifer Leary Director · appointed 2024
- Cathy Clarke Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- James Watson Director · appointed 2024
- Jennifer Leary Director · appointed 2024
- Cathy Clarke Director · appointed 2024
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
- 12177289
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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