Network
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Who leads it
Previous officers 16
- Leonard Andrew Hendrickson 2015-2016 View profile
- Philippa Lalonde Dale 2014-2017 View profile
- Tony Oliver 2010-2015 View profile
- Ofir Chen 2003-2005 View profile
- Roger Naylor 2002-2006 View profile
- Soren Mills 2000-2002 View profile
- Ariel Bauer 1999-2003 View profile
- Lidia Zazzera 1999-2000 View profile
- Amir Hirani 1997-1999 View profile
- Liam Butler 1997-1997 View profile
- Estella Patricia Edwards 1992-1998 View profile
- Maxine Longley 1992-1997 View profile
- Neil Croxford 2006-2014 View profile
- Lynne Frank 2000-2010 View profile
- Faust, Saul Nicholas, Doctor 1994-2006 View profile
- Frederick Hart 1992-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/08/1992
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.
- Kevin Kitching
25-50% shares, 25-50% voting · notified 2016-04-06 - Sally Mcgillivray Graham
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Myhome Limited
is controlled by Kevin Kitching
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kevin Kitching.
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
- £2,500
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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
- Sally Mcgillivray Graham Director · appointed 2005
Directors past 6 years
- Sally Mcgillivray Graham Director · appointed 2005
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
- 02741883
- 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