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The large node is Woolovers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Simon William Taton 2018-2020 View profile
- Albert Edward Bernard Wiegman 2018-2021 View profile
- Anthony Christopher Sills 2017-2018 View profile
- John Sean Watherston 2016-2017 View profile
- Neil Jonathan Sansom 2015-2017 View profile
- Edmund Joseph Coombs 2015-2015 View profile
- Mark Shenton 1997-2017 View profile
- Clare Shenton 1997-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/10/1997
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.
- Wourth Group Limited
75-100% shares · notified 2024-08-01 - Olive Bidco Limited ceased 2024-08-01
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Woolovers Limited
is controlled by Wourth Group Limited
Evidence
active 75-100% shares · notified 2024-08-01 · source: Companies House PSC register - Wourth Group Limited
is controlled by Aurora Bidco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 · source: Companies House PSC register - Aurora Bidco 2 Limited
is controlled by Aurora Topco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-27 · source: Companies House PSC register - Aurora Topco 2 Limited
is controlled by Aurora Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-20 · source: Companies House PSC register
Ultimately controlled by Aurora Holdco Limited.
16 other companies in this group
- Aurora Topco 2 Limited
- Chester Berry Limited
- Museum Selection Limited
- Olive Bidco Limited
- 13587075
- The Juice Burst Drinks CO. Limited
- Aurora Topco 1 Limited
- Aurora Bidco 2 Limited
- Wourth Group Limited
- Pure Collection Cashmere Limited
- Purity Soft Drinks Limited
- Firefly Tonics Limited
- Aurora Bidco 1 Limited
- Pure Collection Holdco Limited
- Hotter Shoes Limited
- Aurora Holdco Limited
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
- £15,567,000
- Total assets
- £15,618,000
- Cash
- £544,000
- Employees
- 2.02
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,526,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-29. 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
- Mark Frederick Caroe Director · appointed 2021
- Michael David Lester Director · appointed 2018
- Stephen Peter Kehl Director · appointed 2023
Directors past 6 years
- Michael David Lester Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Mark Frederick Caroe Director · appointed 2021
- Michael David Lester Director · appointed 2018
- Stephen Peter Kehl Director · appointed 2023
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
- 03445676
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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