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Who leads it
Previous officers 7
- Shyan Fatimeh Khaleeli 2018-2024 View profile
- Domenico Lellis 2001-2019 View profile
- Pierre Jean Mirat 1999-2001 View profile
- James Carpenter Snipes 1998-1999 View profile
- Nicholas Alexander Hepburn Milne Home 1996-2018 View profile
- Alister Malcolm Patrick Alexander 1996 View profile
- David Leslie Morgan 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/1967
Ownership
Owned by (5) 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.
- Hugo Ralph Vickers ceased 2019-09-20
significant influence · notified 2016-04-06 - Domenico Lellis ceased 2019-09-20
significant influence · notified 2016-04-06 - Nicholas Alexander Hepburn Milne Home ceased 2018-02-16
significant influence · notified 2016-04-06 - Fergus Hermon Robert Fleming ceased 2019-09-20
significant influence · notified 2016-04-06 - Shyan Fatimeh Khaleeli ceased 2019-09-20
significant influence · notified 2018-02-16
Group
- Dabalow Limited
is controlled by Hugo Ralph Vickers
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-09-20 · source: Companies House PSC register
Ultimately controlled by Hugo Ralph Vickers.
1 other company 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
- Total assets
- £3,842
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- Lara Michele Warren Director · appointed 2024
- Xiaohong Ye Director · appointed 2019
- Fergus Hermon Robert Fleming Director
Directors past 6 years
- Xiaohong Ye Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Lara Michele Warren Director · appointed 2024
Portfolio (2)
- Xiaohong Ye Director · appointed 2019
- Fergus Hermon Robert Fleming Director
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
- 00899702
- 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