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Who leads it
Previous officers 8
- Jeffrey Turner 2012-2013 View profile
- Penelope Anne Fisher 2010-2012 View profile
- Michael John Crotaz 1995-1995 View profile
- Victor Brian Chapman 1995-1995 View profile
- Martin John Fisher 2011 View profile
- Steven Mark Willoughby 2010-2025 View profile
- Pennelope Ann Fisher 1998-2010 View profile
- Graham Jeffrey Hollands 1995-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/06/1984
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.
- Timothy Simpson
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Miramar HC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Nilefern Limited
is controlled by Timothy Simpson
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Timothy Simpson.
6 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
- £1,550,733
- Cash
- £1,006,368
- Employees
- 31
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,550,733 |
| 2024-12-31 | Not reported | £1,323,782 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- Andrew Paul Willoughby Director · appointed 2024
- Amy Blackshaw Director · appointed 2024
- Timothy Simpson Director · appointed 2012
Directors past 6 years
- Timothy Simpson Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Amy Blackshaw Director · appointed 2024
Portfolio (2)
- Andrew Paul Willoughby Director · appointed 2024
- Timothy Simpson Director · appointed 2012
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
- 01825766
- 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