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Who leads it
Previous officers 9
- Charles Anthony Fenton 2022-2023 View profile
- Mark Nicholas Roper Drimie 2022-2022 View profile
- Darren Henry Royle 2022-2022 View profile
- Professor Geoffrey Llewellyn Thompson 2022-2022 View profile
- Stuart John Webb 2020-2021 View profile
- Joanne Hibbard 2020-2021 View profile
- Glen Tyrrell 2020-2025 View profile
- Simon John Ward 2020-2024 View profile
- Jonathan Charles Kenyon-Smith 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/07/2020
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.
- Simon John Ward ceased 2024-05-22
25-50% shares, 25-50% voting · notified 2020-11-12 - confirmed: also a director of this company - Joanne Hibbard ceased 2021-11-15
25-50% shares, 25-50% voting · notified 2020-11-12 - 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
- Purascope Limited
is controlled by Simon John Ward
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-11-12, ceased 2024-05-22 · source: Companies House PSC register
Ultimately controlled by Simon John Ward.
2 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
- £367,977
- Total assets
- £127,977
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-07-31 | Not reported | £367,977 |
| 2025-07-31 | Not reported | £367,977 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
2 directors on the board
- Stewart Pinner Director · appointed 2022
- Dr Jonathan Hibbard Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Stewart Pinner Director · appointed 2022
- Dr Jonathan Hibbard Director · appointed 2021
Left in the last 12 months
- Glen Tyrrell Director · appointed 2020 · resigned 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12718172
- 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