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Who leads it
Previous officers 8
- Dr David Alan Gillett 2006-2007 View profile
- Peter Ericson Selkirk 2005-2007 View profile
- Alden Egbert Fenton Taylor 2005-2007 View profile
- Alston Val Garfield Carlton Taylor 1997-2005 View profile
- Anton Kenneth Lynn Royd Taylor 1997-2005 View profile
- Sonja Dorothea Bowler 2007-2010 View profile
- Colin John Lewis 2005-2007 View profile
- Adair Egbert Avon Lloyd Taylor 1997-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/05/1996
Ownership
Owned by (3) 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.
- Oliver Goldstein
significant influence · notified 2023-07-31 - Andre Goldstein
significant influence · notified 2023-07-31 - confirmed: also a director of this company - Stephen Alexander Goldstein ceased 2023-07-31
significant influence · notified 2017-05-03
Group
- SG 3232 Limited
is controlled by Oliver Goldstein
Evidence
active significant influence · notified 2023-07-31 · source: Companies House PSC register
Ultimately controlled by Oliver Goldstein.
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
- £1,671,864
- Total assets
- £1,672,867
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-06-30 | Not reported | £1,671,864 |
| 2026-06-30 | Not reported | £1,671,864 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-06-30. 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.
3 directors on the board
- Andre Goldstein Director · appointed 2023
- Stephen Alexander Goldstein Director · appointed 2025
- Oliver Goldstein Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Andre Goldstein Director · appointed 2023
- Oliver Goldstein Director · appointed 2023
Portfolio (1)
- Stephen Alexander Goldstein 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
- 03194506
- 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