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Who leads it
Previous officers 7
- Lorraine Smyth 2021-2026 View profile
- Donna Sepala 2011-2021 View profile
- Margaret Rose Williams 2001-2007 View profile
- Ross Alex Williams 1998-2010 View profile
- George Henry Williams 1998-2001 View profile
- Adam Paul Smith 2003-2024 View profile
- Ross Williams 1998-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/1998
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.
- Donna Sepala ceased 2021-02-12
25-50% voting · notified 2016-04-06 - Donna Sepala ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Phoenix Asset Management Partners Limited ceased 2021-02-12
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 122 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 122 people share this name on the public record. Not shown as confirmed ownership.
Group
- Rawnet Limited
is controlled by Donna Sepala
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2021-02-12 · source: Companies House PSC register
Ultimately controlled by Donna Sepala.
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
- -£976,515
- Total assets
- -£974,868
- Cash
- £44,530
- Employees
- 45
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Roderick Manzie Director · appointed 2026
- Samantha Love Director · appointed 2024
- Gyles Marshall Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Samantha Love Director · appointed 2024
Portfolio (2)
- Roderick Manzie Director · appointed 2026
- Gyles Marshall Director · appointed 2024
Left in the last 12 months
- Lorraine Smyth Director · appointed 2021 · resigned 2026
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
- 03593941
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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