Network
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Who leads it
Previous officers 2
- Maurice John Martin Philips 1993-2006 View profile
- Penelope Ann Steinberg 1993-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/11/1993
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.
- Coralmint Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tameace Limited
is controlled by Coralmint Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Coralmint Limited
is controlled by Launcelot Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-21 · source: Companies House PSC register
Ultimately controlled by Launcelot Investments Limited.
6 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.
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.
3 directors on the board
- James Charles Christopher Byrom Director · appointed 2025
- Nicholas Hugh Byrom Director · appointed 2025
- Matthew Simon Thorley Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- James Charles Christopher Byrom Director · appointed 2025
- Nicholas Hugh Byrom Director · appointed 2025
- Matthew Simon Thorley Director · appointed 2025
Also govern a charity
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
- 02870805
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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