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Who leads it
Previous officers 11
- Stephen Birch 2025-2025 View profile
- James Richard Bunn 2024-2025 View profile
- Mike Warriner 2023-2024 View profile
- James Philip Hedley Beard 2022-2024 View profile
- Robert John Kingston 2022-2022 View profile
- Robert Adam Cronin 2011-2022 View profile
- James Edward Cronin 2008-2022 View profile
- Michael Andrew Cronin 2008-2022 View profile
- Philip John Cronin 1999-2021 View profile
- Alison Jane Cronin 1999-2022 View profile
- Jonathan Seeley 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/12/1999
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.
- Philip John Cronin ceased 2022-01-10
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - TSE Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-10
Group
- Tombola Limited
is controlled by Philip John Cronin
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2022-01-10 · source: Companies House PSC register
Ultimately controlled by Philip John Cronin.
7 other companies in this group
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.
4 directors on the board
- Recep Ozcan Director · appointed 2024
- Rebecca Jane Sturgeon Director · appointed 2025
- Leslie Paul Mccormick Director · appointed 2025
- Alex Gerald Whiteman Rickus Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Leslie Paul Mccormick Director · appointed 2025
Portfolio (3)
- Recep Ozcan Director · appointed 2024
- Rebecca Jane Sturgeon Director · appointed 2025
- Alex Gerald Whiteman Rickus Director · appointed 2024
Left in the last 12 months
- James Richard Bunn Director · appointed 2024 · resigned 2025
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
- 03889481
- 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