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Who leads it
Previous officers 3
- Marriotts Limited 1996-1996 View profile
- Michael Dominic Charles Mahoney 1996-2004 View profile
- Graham Barry Soraff 1996-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/09/1996
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.
- Josephine Prince ceased 2018-08-06
25-50% shares, 25-50% voting · notified 2018-08-06 - confirmed: also a director of this company - The Calendar Group Limited
significant influence · notified 2018-08-06 - The Calendar Group Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2018-08-06
Group
- Danilo Limited
is controlled by Josephine Prince
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-08-06, ceased 2018-08-06 · source: Companies House PSC register
Ultimately controlled by Josephine Prince.
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.
1 directors on the board
- Laurence Michael Prince Director · appointed 2004
Directors past 6 years
- Laurence Michael Prince Director · appointed 2004
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
- 03247572
- 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