Network
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Who leads it
- Benjamin Nathan WoolfDirector · since 2024
- Victoria Ruth TrochÉDirector · since 2024
- Ilsen Properties LimitedCorporate-director · since 2024
- Nicholas FraserDirector · since 2024
- Simon Kelson FordDirector · since 2024
- Neil Ronald GroomDirector · since 2024
- Graham FraserDirector · since 2024
- Katherine Jane Marina SatoDirector · since 2024
- Imogen BrooksDirector · since 2024
- Anton Saville PimstoneDirector
- John Ridley CameronDirector
Previous officers 7
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/12/1981
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.
- Ilsen Properties Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- Habitbond Limited
is controlled by Ilsen Properties Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ilsen Properties Limited
is controlled by Edith Ilsen
Evidence
active 25-50% shares, 25-50% voting, appoints directors, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Edith Ilsen.
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
- £100
- Total assets
- £100
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
10 directors on the board
- Benjamin Nathan Woolf Director · appointed 2024
- Victoria Ruth TrochÉ Director · appointed 2024
- Anton Saville Pimstone Director
- Nicholas Fraser Director · appointed 2024
- Simon Kelson Ford Director · appointed 2024
- Neil Ronald Groom Director · appointed 2024
- Graham Fraser Director · appointed 2024
- Katherine Jane Marina Sato Director · appointed 2024
- John Ridley Cameron Director
- Imogen Brooks Director · appointed 2024
First-time vs portfolio directors
First-time (7)
- Benjamin Nathan Woolf Director · appointed 2024
- Victoria Ruth TrochÉ Director · appointed 2024
- Nicholas Fraser Director · appointed 2024
- Simon Kelson Ford Director · appointed 2024
- Neil Ronald Groom Director · appointed 2024
- Graham Fraser Director · appointed 2024
- Imogen Brooks Director · appointed 2024
Portfolio (3)
- Anton Saville Pimstone Director
- Katherine Jane Marina Sato Director · appointed 2024
- John Ridley Cameron 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01603530
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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