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Who leads it
Previous officers 4
- Kamal Somchand Shah 2000-2026 View profile
- John Paul Calverley 1991-2000 View profile
- Gurjit Wernham 2000-2020 View profile
- Peter Robert Krafft 1991-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/03/1991
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.
- Linda Edith Wray
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Radwish Limited
is controlled by Linda Edith Wray
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Linda Edith Wray.
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
- £52,317
- Cash
- £53,217
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £52,317 |
| 2025-09-30 | Not reported | £52,317 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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
- Lucy Penelope Mercey Director · appointed 2026
- Nigel William Wray Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Lucy Penelope Mercey Director · appointed 2026
- Nigel William Wray Director · appointed 2026
Left in the last 12 months
- Kamal Somchand Shah Director · appointed 2000 · resigned 2026
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
- 02590337
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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