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Who leads it
Previous officers 7
- Alexander Rael Barnett 2021-2024 View profile
- Andrew Vinycomb 1994-2021 View profile
- Paul Graham 1994 View profile
- Alison Sandler 2021-2023 View profile
- Frances Vinycomb 2012-2021 View profile
- Mark Belcher 1994-2012 View profile
- Abbott Limited 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/05/1984
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.
- Bernard Andrew Colquhoun Vinycomb ceased 2021-06-24
75-100% shares · notified 2016-12-31 - Marshlease Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24
Group
- Bananabliss Limited
is controlled by Bernard Andrew Colquhoun Vinycomb
Evidence
ceased 75-100% shares · notified 2016-12-31, ceased 2021-06-24 · source: Companies House PSC register
Ultimately controlled by Bernard Andrew Colquhoun Vinycomb.
3 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
- £45,857
- Total assets
- £45,857
- Cash
- £9,125
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.
2 directors on the board
- David Gary Mattey Director · appointed 2021
- Daniel James Mattey Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- David Gary Mattey Director · appointed 2021
- Daniel James Mattey Director · appointed 2024
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
- 01813250
- 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