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Who leads it
Previous officers 9
- Alexander Calder 2024-2025 View profile
- Oliver Brewood 2022-2026 View profile
- Catherine Elizabeth Jane Butcher 2017-2024 View profile
- Michael Jonathan Hallowell 2017-2020 View profile
- Olivia Kehoe 2007-2014 View profile
- Emma Edwards 2007-2010 View profile
- Henry Michael Dixon 1991-2017 View profile
- Susanne Elizabeth Dixon 1991-2017 View profile
- Paul Anthony Barrett 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/04/1991
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.
- Susanne Elizabeth Dixon ceased 2017-08-31
50-75% shares · notified 2016-04-06 - B2B International Marketing Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31
Group
- BDB Global Limited
is controlled by Susanne Elizabeth Dixon
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2017-08-31 · source: Companies House PSC register
Ultimately controlled by Susanne Elizabeth Dixon.
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
- £1,914,724
- Total assets
- £3,655,599
- Cash
- £2,136,088
- Employees
- 0.65
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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
- Matthew Steven Lee Smith Director · appointed 2014
- Carmen Soggia Director · appointed 2025
- Emma Simms Director · appointed 2024
- Jennifer Mary Mason Director · appointed 2017
Directors past 6 years
- Matthew Steven Lee Smith Director · appointed 2014
- Jennifer Mary Mason Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Matthew Steven Lee Smith Director · appointed 2014
- Carmen Soggia Director · appointed 2025
- Emma Simms Director · appointed 2024
- Jennifer Mary Mason Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Oliver Brewood Director · appointed 2022 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02604043
- 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