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Who leads it
Previous officers 17
- Andrew Simon Charles 2021-2023 View profile
- Marcus Yeoman 2015-2021 View profile
- Robert Paul King 2014-2015 View profile
- Sarah Elizabeth Hall 2012-2014 View profile
- James Jeremy Barbera 2011-2012 View profile
- David Cary Stoller 2011-2017 View profile
- Simon James Bent 2008-2008 View profile
- Jonathan Andrew Smith 2006-2011 View profile
- Richard Michael Hughes 2006-2008 View profile
- Anthony John Pye - Jeary 2014 View profile
- Russell Thomas Eglin 1995 View profile
- Robert Ivon De Wynter 2006 View profile
- Shirley Rosalie Stapleton 2011-2013 View profile
- Bernard Michael Sumner 2010-2011 View profile
- Cheryl Jane Coutts 2006-2010 View profile
- William Russell Stewart Fitzpatrick 1995-2012 View profile
- Michael Charles Storey 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/04/1924
Ownership
Owned by (1) 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.
- R4E Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Dewynters Limited
is controlled by R4E Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - R4E Limited
is controlled by Miroma SET Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Miroma SET Limited
is controlled by Nigel William Wray
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-06-26, ceased 2017-12-21 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
44 other companies in this group
- Brendon Street Investments Limited
- Saracens Limited
- Reach4Talent Limited
- Brendon Street Securities Limited
- Priory Memorabilia Limited
- 11891839
- Lesray LLP
- Newman Displays Limited
- Saracens Multi-Academy Trust
- Enhance Outdoor Limited
- Dragonera Holdings Limited
- Miroma SET Limited
- Miroma Subco 1 Limited
- Reach4Sponsorship Limited
- Reproductive Sciences Limited
- Amitrip Holdings Limited
- Reach4Creative Limited
- Juno Investments Limited
- Reach4Digital Limited
- Premier Team Holdings Limited
- 07156540
- Saracens Group Holdings Limited
- 08931523
- Saracens Copthall LLP
- Jaxamo UK Limited
- Miroma Founders Network Limited
- Moneypitch Company Limited
- Hera Investments Limited
- Pihl Equity Limited Liability Partnership
- Projectco (3) Limited
- R4E Limited
- Projectco (2) Limited
- UHP Investments Limited
- Reach4Events Limited
- Bilward Limited
- Enhance Outdoor Holding Limited
- Wiggy9 Investments Limited
- REV Fitness Limited
- Deer Park Country House LTD
- GO Little Birdee Limited
- Glengrace LTD
- Agency Press Limited
- Reach4Entertainment LTD
- Syncbeam Limited
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.
4 directors on the board
- Marc Jason Boyan Director · appointed 2026
- Simon Shimell Director · appointed 2023
- James Nicholas Charrington Director · appointed 2016
- Paul Summers Director · appointed 2026
Directors past 6 years
- James Nicholas Charrington Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Marc Jason Boyan Director · appointed 2026
- Simon Shimell Director · appointed 2023
- James Nicholas Charrington Director · appointed 2016
- Paul Summers Director · appointed 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
- 00197585
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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