Who leads it
Previous officers 5
- Nigel Philip David Calvert 2012–2013 View profile
- Giles Eric Cherry 2012–2019 View profile
- Louis Blewis 2002 View profile
- Toby Matthew Stephen Jenkins 2002–2011 View profile
- Joshua Calvert 2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/08/1984
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.
- Roger Isaac Charles Zogolovitch ceased 2024-07-02
75-100% shares · notified 2019-01-17 - Lake Estates Limited
75-100% shares · notified 2024-08-06 - Lake Estates Limited ceased 2019-01-17
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Group
- Freshshire Limited
is controlled by Roger Isaac Charles Zogolovitch
Evidence
ceased 75-100% shares · notified 2019-01-17, ceased 2024-07-02 · source: Companies House PSC register
Ultimately controlled by Roger Isaac Charles Zogolovitch.
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.
Board analysis for researchers
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.
5 directors on the board
- Roger Isaac Charles Zogolovitch Director
- Augustus Boyd Zogolovitch Director · appointed 2011
- Luke Flanagan Director · appointed 2024
- Carola Zogolovitch Director · appointed 2019
- Joshua Casson Ritchie Director · appointed 2024
Directors past 6 years
- Augustus Boyd Zogolovitch Director · appointed 2011
- Carola Zogolovitch Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Roger Isaac Charles Zogolovitch Director
- Augustus Boyd Zogolovitch Director · appointed 2011
- Luke Flanagan Director · appointed 2024
- Carola Zogolovitch Director · appointed 2019
- Joshua Casson Ritchie 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
- 01843145
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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