09098199 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 June 2014
Accounts due31 March 2027
Confirmation due24 September 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
Officers — Jonathan Lee GillTM01 · Officers
MiscellaneousRP01SH01 · Miscellaneous
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH08 · Capital
CapitalSH10 · Capital
CapitalSH08 · Capital
CapitalSH10 · Capital
CapitalSH01 · Capital
Officers — Mr Adam David ShepherdAP01 · Officers
Officers — Richard Michael SeewaldTM01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Mr Ian Christopher CooperAP01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
0 active control records
Mr Nicholas Michael WhitfieldNotified 6 April 2016 · ceased 16 April 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
5 active officers
Robert ACKERMANDirector · appointed 16 April 2021
Ian Christopher COOPERDirector · appointed 1 May 2026
Oliver David NEWBURYDirector · appointed 1 January 2025
Adam David SHEPHERDDirector · appointed 15 May 2026
Nicholas Michael WHITFIELDDirector · appointed 23 June 2014