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Who leads it
Previous officers 16
- Sandeep Chandrakant Saujani 2020-2022 View profile
- Ann-Marie Rice 2013-2016 View profile
- Joesph Desalvio 2012-2013 View profile
- Thomas Derry 2012-2012 View profile
- James Kaitz 2008-2013 View profile
- Michael Geoffrey Hewitt 2008-2012 View profile
- Jennifer Lynn Goetz 2004-2008 View profile
- Christopher Moody 2001-2007 View profile
- Grant Maurice Stapleton 2000-2002 View profile
- Dr Timothy Mirfield Cooke 1999-2008 View profile
- Justin Luke Astley Kirby 1998-2001 View profile
- Robert Browning 1998-2008 View profile
- Seiriol James 1998-2007 View profile
- Taylor Wessing Secretaries Limited 2008-2014 View profile
- Michael John Enright 2007-2008 View profile
- Margaret James 1998-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/09/1998
Ownership
Owned by (1) 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.
- Contentive Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20
Group
- Myguides Limited
is controlled by Contentive Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 · source: Companies House PSC register - Contentive Group Limited
is controlled by Manoj Kumar Badale
Evidence
active 25-50% shares, 25-50% voting · notified 2016-07-15 · source: Companies House PSC register
Ultimately controlled by Manoj Kumar Badale.
43 other companies in this group
- BC Nottingham Property Limited
- MKB Family Holdings LTD
- Oakbrook Loans Limited
- Blenheim Chalcot LTF Limited
- Oakbrook Holdings (UK) Limited
- Arch Graduates Limited
- Modulr Finance Limited
- Accelerate Property Feeder LTD
- Accelerate Places LTD
- 08292565
- Whyket Investments Limited
- Intercedemb Holdings Limited
- 11308960
- Debtserve Limited
- Contentive Group Limited
- O6K Limited
- Pillar Ventures LTD
- Barmar Servicing Limited
- 11042231
- Salary Finance Loans Limited
- Business Finance Technology Group Limited
- Modulr LTD
- Heme Health Holdings LTD
- Sports Media Rights Limited
- Avado PQ Limited
- Intercedemkb Holdings Limited
- Bchp Holdings Limited
- Clickz Media Limited
- IMB FIN Limited
- VBS Nominees Limited
- Intercedemb 2018 Limited
- RSG Investors Limited
- Modulr Nominee Limited
- Manchester 101 PS LTD
- Heme (UK) LTD
- Oakbrook Finance Limited
- Emerging Media Ventures Limited
- 13753943
- Clickz Group Limited
- Barmar Finance Limited
- Whyket Holdings Limited
- Cricket Rights Limited
- Barmar Holdings 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
- Total assets
- £1,943,520
- Cash
- £47,693
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-30. 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.
2 directors on the board
- Manoj Kumar Badale Director · appointed 2013
- Charles Stuart Mindenhall Director · appointed 2013
Directors past 6 years
- Manoj Kumar Badale Director · appointed 2013
- Charles Stuart Mindenhall Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Manoj Kumar Badale Director · appointed 2013
- Charles Stuart Mindenhall Director · appointed 2013
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03634787
- 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