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Who leads it
Previous officers 2
- Anthony Richard Cooke 2020-2020 View profile
- Andrew Aidan Clark 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/2020
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.
- James Stuart Thomson
75-100% shares · notified 2025-07-01 - confirmed: also a director of this company - Anthony Richard Cooke ceased 2025-07-01
25-50% shares, 25-50% voting · notified 2020-11-19 - 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
- Raugur Limited
is controlled by James Stuart Thomson
Evidence
active 75-100% shares · notified 2025-07-01 · source: Companies House PSC register
Ultimately controlled by James Stuart Thomson.
18 other companies in this group
- 08528173
- Construction 2025 LTD
- Acumon Commercial Consulting Limited
- Acumon UK Group Limited
- Acumon UK Holdings Limited
- Acumon Directors Limited
- Krackin Assurance Limited
- A&A UK Properties Limited
- Johnsons Financial Management Limited
- Johnsons Brokerage Limited
- Acumon Private Clients Limited
- Acumon UK Holdco Limited
- 13260832
- Simpsons Secretaries LTD.
- 10835197
- Acumon UK Limited
- Johnsons Audit Limited
- 14505024
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.
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
- James Stuart Thomson Director · appointed 2025
- Edmund James Cartwright Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- James Stuart Thomson Director · appointed 2025
- Edmund James Cartwright Director · appointed 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
- 13032171
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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