Network
The large node is Tinies U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Clive Edmund Smith 2003-2010 View profile
- Amanda Claire Coxen 2000-2019 View profile
- Michael O'Neill 1996-2000 View profile
- Jennifer Margaret O'Neill 1993-2001 View profile
- Louise Williams 2023-2024 View profile
- Benjamin Shields Black 2000-2022 View profile
- Susan Eileen Boothroyd 1993-1996 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
- 30/07/1993
Ownership
Owned by (4) 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.
- Benjamin Shields Black ceased 2022-05-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Oliver Shields Black ceased 2022-05-10
25-50% shares · notified 2016-04-06 - Lindsey Doe ceased 2024-05-09
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10 - Hawaii Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-09
Group
- Tinies U.K. Limited
is controlled by Benjamin Shields Black
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-05-10 · source: Companies House PSC register
Ultimately controlled by Benjamin Shields Black.
5 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.
Financials
- Net assets
- £126,049
- Total assets
- £126,049
- Cash
- £647,776
- Employees
- 208
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £126,049 |
| 2025-12-31 | Not reported | £126,049 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
5 directors on the board
- Lindsey Doe Director · appointed 2011
- Louise Williams Director · appointed 2019
- James Michael Arthur Olley Director · appointed 2024
- Oliver Shields Black Director · appointed 2024
- Xavier Robert Bardy Director · appointed 2024
Directors past 6 years
- Lindsey Doe Director · appointed 2011
- Louise Williams Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Lindsey Doe Director · appointed 2011
- Louise Williams Director · appointed 2019
Portfolio (3)
- James Michael Arthur Olley Director · appointed 2024
- Oliver Shields Black Director · appointed 2024
- Xavier Robert Bardy 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
- 02841130
- 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