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Who leads it
Previous officers 17
- Tanya Maria O'Carroll 2015-2026 View profile
- Anthony Daniel O'Mahony 2013-2015 View profile
- Stewart John Davies 2013-2013 View profile
- OAK Directors (IOM) Limited 2010-2026 View profile
- David Alexander Boothman 2010-2013 View profile
- Mandale Limited 2009-2010 View profile
- Li Li Cheung 2009-2010 View profile
- John Millen Gallacher 2006-2009 View profile
- Illeana Katrina Perez Bradley 2003-2005 View profile
- Elizabeth Mary Gumbley 2003-2005 View profile
- Bertram Arthur Reginald Newton 2000-2003 View profile
- Edmund Patrick Harty Barber 2000-2000 View profile
- Piton Secretaries LTD 2007-2019 View profile
- Oakfield Secretaries Limited 2005-2007 View profile
- Rodney Russel Ramsden 2005-2006 View profile
- Irene Mary Morrison 2001-2002 View profile
- Anne Ryan 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/02/2000
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.
- Victoria Alice Laliberte
50-75% shares, 50-75% voting, appoints directors · notified 2025-06-23
Group
- Fayton Limited
is controlled by Victoria Alice Laliberte
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2025-06-23 · source: Companies House PSC register
Ultimately controlled by Victoria Alice Laliberte.
4 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.
Financials
- Net assets
- £43,271,746
- Total assets
- £560,554
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity 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.
2 directors on the board
- David Gibson Director · appointed 2000
- David Robert Laliberte Director · appointed 2026
Directors past 6 years
- David Gibson Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- David Gibson Director · appointed 2000
- David Robert Laliberte Director · appointed 2026
Left in the last 12 months
- Tanya Maria O'Carroll Director · appointed 2015 · 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
- 03926163
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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