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Who leads it
Previous officers 11
- Ryan Cooper 2025-2025 View profile
- Lucas Cooper 2025-2025 View profile
- Nichola Louise Hagans 2016-2018 View profile
- Peter Le Masurier 2016-2025 View profile
- Robert Cooper 2016-2018 View profile
- Brian James Lester 1992-2000 View profile
- Terry Watkins 1991-2016 View profile
- Roy Lewis Grey 1991-1996 View profile
- Nichola Hagans 2016-2018 View profile
- Nigel Edward Stiles 1996-2016 View profile
- Clive Michael Warwick Sparks 1991-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/11/1991
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.
- Commercial Finance LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- THX1138-1 Limited
is controlled by Commercial Finance LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Commercial Finance LTD.
is controlled by Andrew Russell Burden
Evidence
active 75-100% shares · notified 2017-03-24 · source: Companies House PSC register
Ultimately controlled by Andrew Russell Burden.
33 other companies in this group
- Tickets Limited
- Carbon Club Limited
- 03906525
- Chex Limited
- Tyke Sport Funding Limited
- Doncaster.CO.UK Limited
- U.S. Leasing Limited
- Andrew Russell & CO Limited
- Tyke Developments LTD
- Aries Group Limited
- Kiss Holdings Limited
- The Equipment Valuation Company Limited
- Curly Haired Guys LTD
- The Peer 2 Peer Loan Company Limited
- Curly Haired Girls LTD
- Dpvl Productions Limited
- The Finance and Business Loan Company LTD
- 06522442
- Nominus Limited
- Destination Doncaster LTD
- Doncaster Performance Venue Limited
- The Tyke Brand Limited
- Andrew Russell Limited
- Curly Haired Group LTD
- 06244657
- Aries Commercial Machinery Limited
- Vibrator LTD
- Tyke Sport LTD
- Kensworth Green Limited
- Peer 2 Peer Finance Limited
- Aries Internet Limited
- Yorkshire Leisure Limited
- Commercial Finance LTD.
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
- -£429,426
- Total assets
- -£404,265
- Cash
- £478
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
1 directors on the board
- Dylan Martin Collins Director · appointed 2025
Left in the last 12 months
- Ryan Cooper Director · appointed 2025 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02662509
- 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