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Who leads it
Previous officers 4
- Alan David Hartin 1995-2022 View profile
- Peter William Robinson 1995-1997 View profile
- Alison Hartin 2002-2022 View profile
- Sally Ann Henshaw 1995-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/01/1995
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.
- Alan David Hartin ceased 2022-12-30
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors, significant influence (firm) · notified 2017-01-10 - Liyalysa Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-30
Group
- Image + Limited
is controlled by Alan David Hartin
Evidence
ceased 75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors, significant influence (firm) · notified 2017-01-10, ceased 2022-12-30 · source: Companies House PSC register
Ultimately controlled by Alan David Hartin.
2 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
- £757,632
- Total assets
- £966,930
- Cash
- £49,613
- Employees
- 16
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £29,451 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £29,451
Most recent
- Department for Science, Innovation and Technology
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.
2 directors on the board
- Matthew James Nunn Director · appointed 2022
- Tashlien Iqbal Nunn Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Matthew James Nunn Director · appointed 2022
- Tashlien Iqbal Nunn Director · appointed 2022
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
- 03009044
- 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