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Who leads it
Previous officers 2
- William Pringle Gordon 2021-2026 View profile
- Joe David Ibbotson 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/06/2020
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.
- Peter Robert Joseph Ibbotson
25-50% shares, 25-50% voting · notified 2020-06-11 - Ben Michael Ibbotson
25-50% shares, 25-50% voting · notified 2025-03-28 - 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
- Frytec Limited
is controlled by Peter Robert Joseph Ibbotson
Evidence
active 25-50% shares, 25-50% voting · notified 2020-06-11 · source: Companies House PSC register
Ultimately controlled by Peter Robert Joseph Ibbotson.
5 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
- £17,540
- Total assets
- £81,949
- Cash
- £12,880
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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 · £178,521 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 Science, Innovation and Technology · £90,635
- Department for Business, Energy and Industrial Strategy · £87,886
Most recent
- Department for Science, Innovation and Technology
- 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
- Samuel Boyd Jamieson Director · appointed 2025
- Peter Robert Joseph Ibbotson Director · appointed 2020
- Ben Michael Ibbotson Director · appointed 2025
Directors past 6 years
- Peter Robert Joseph Ibbotson Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Samuel Boyd Jamieson Director · appointed 2025
- Peter Robert Joseph Ibbotson Director · appointed 2020
- Ben Michael Ibbotson Director · appointed 2025
Left in the last 12 months
- William Pringle Gordon Director · appointed 2021 · resigned 2026
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
- 12661538
- 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