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Governance Register
Private limited company · No. 03573107 · BrightoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Uncommon Knowledge Ltd's network

3 people2 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. 2 organisations share a board member with this company.The large node is Uncommon Knowledge Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Mark Justin TyrrellDirector1998
28 yrs
Roger Innes ElliottDirector1998
28 yrs
Roger Innes ElliottCompany secretary1998
28 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 14 May 2026Confirmation statement made up to this dateCompanies House company file
  • 30 November 2024Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Mark Justin TyrrellDirector1 June 1998
2 other current boards
Roger Innes ElliottCompany secretary1 June 1998
2 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

1 listed, latest first
NameRoleAppointedLeft
Louise Mc DermottCompany secretary27 June 200231 January 2005

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
28.4y
median 28.4y
Longest tenure
28.4y
since 1998
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 1

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.

Network

Network

iThe large node is Uncommon Knowledge Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£250k£500k£750k£1m£1.25m202420232022202120202019201820172016£890.56k£779.81k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 November 2024-Not reportedNot reported£890.56k£890.56k£779.81k6
30 November 2023-Not reportedNot reported£909.54k£909.54k£811.85k6
30 November 2022-Not reportedNot reported£958.19k£958.19k£892.79k6
30 November 2021FRS102Not reportedNot reported£804.95k£804.95k£526.13k6
30 November 2020FRS102Not reportedNot reported£971.25k£971.25k£979.22k6
30 November 2019FRS102Not reportedNot reported£983.90k£983.90k£1.04m7
30 November 2018FRS102Not reportedNot reported£978.56k£978.56k£1.02m7
30 November 2017FRS102Not reportedNot reported£863.39k£863.39k£956.97k7
30 November 2016FRS102Not reportedNot reported£536.71k£536.71k£615.74k7
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
30 November 2024
Next accounts due
30 November 2026 Due in 31 days
Confirmation statement last made up to
14 May 2026
Next confirmation statement due
28 May 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Grants

Funding received

2 grantsiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 1 April 2021 to 1 April 2022.
Total from published grants
£8k
£7,713
Grants
2
published to 360Giving
Funders
1
distinct funders
Latest grant
Apr 2022
1 April 2022

By year

iBy year the grant was awarded, in pounds.

Funders

1 funder
FunderGrantsTotalYears
Department for Work and Pensions2£7,7132021 to 2022

Grants

newest first
DateFunderTitleAmount
1 April 2022Department for Work and PensionsUNCOMMON KNOWLEDGE£2,170
1 April 2021Department for Work and PensionsUNCOMMON KNOWLEDGE£5,543

Who published this data

Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.

About

Company number
03573107
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
1 June 1998
Registered office
2nd Floor Preston Park House, South Road, Brighton, BN1 6SB
Nature of business (SIC)
  • 86900 Other human health activities
Previous name
  • Hypnosis Downloads.COM LtdUntil 20 December 2012
Group companies
2 in this ownership group See the group structure →
Latest accounts
30 November 2024 (unaudited abridged)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
30 November 2024
Next accounts due
30 November 2026 Due in 31 days
Confirmation statement last made up to
14 May 2026
Next confirmation statement due
28 May 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

306iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 306 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 305 other companies. 305 of the 306 are active.Show all 304 →

Same sector and place

208iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

208 other active companies have the same main business code (86900 Other human health activities) and a registered office in the BN1 postcode district.

Showing 6 of 208Show all 208 →

Recent news and events

From the public record

  • 14 May 2026Confirmation statement made up to this dateCompanies House company file
  • 30 November 2024Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
Uncommon Holdings Limitedultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

3
NameControlNotifiedCeased
Uncommon Holdings LimitedCompany
  • Owns 75 to 100% of the shares
22 February 2023Current
Mr Roger Innes ElliottPerson · British
  • Owns 25 to 50% of the shares
6 April 201622 February 2023
Mr Mark Justin TyrrellPerson · British
  • Owns 50 to 75% of the shares
6 April 201622 February 2023

1 current controller and 2 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.