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Who leads it
Previous officers 8
- Emily Jane Cook 2005-2017 View profile
- Neil Anthony Johnson 2009 View profile
- Edward Killoran 2005 View profile
- John Joseph Killoran 2005 View profile
- Sheryl Lyn Crown 1991 View profile
- Roman Aleksander Marszalek 2005-2022 View profile
- Susan Jane Howson Keeble 1991-2022 View profile
- Gillian Margaret Anne Landsberg 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/08/1984
Ownership
Owned by (3) 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.
- Emily Jane Cook ceased 2017-06-13
significant influence · notified 2016-08-15 - Roman Aleksander Marszalek ceased 2022-12-08
significant influence · notified 2016-08-15 - Susan Jane Howson Keeble ceased 2022-12-08
significant influence · notified 2016-08-15
Group
- Dawnlord Limited
is controlled by Emily Jane Cook
Evidence
ceased significant influence · notified 2016-08-15, ceased 2017-06-13 · source: Companies House PSC register
Ultimately controlled by Emily Jane Cook.
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
- £1,156
- Total assets
- £1,156
- 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 2026-01-31. 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.
4 directors on the board
- Leonora Lei Chance Director · appointed 2022
- Miranda Chance Director · appointed 2022
- Adrienne Clare Huggins Director · appointed 2022
- Katharine Louise Jackson Director
First-time vs portfolio directors
First-time (3)
- Leonora Lei Chance Director · appointed 2022
- Adrienne Clare Huggins Director · appointed 2022
- Katharine Louise Jackson Director
Portfolio (1)
- Miranda Chance Director · appointed 2022
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01838391
- 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