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Who leads it
Previous officers 6
- Rafael Simpson 2019-2026 View profile
- Donald Ward Simpson 2019-2026 View profile
- Clare Elizabeth Beacham 2019-2019 View profile
- Shaun Swanepoel 2015-2018 View profile
- Charles Jonathan Norleigh Booth 2001-2015 View profile
- Janice Spencer 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/01/2001
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.
- Stephen Beik ceased 2020-08-13
significant influence (trust) · notified 2016-04-06 - Donald Ward Simpson ceased 2016-05-15
significant influence (trust) · notified 2016-04-06 - Rafael Simpson ceased 2026-04-14
significant influence (trust) · notified 2016-07-28
Group
- Dream Brands LTD
is controlled by Stephen Beik
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2020-08-13 · source: Companies House PSC register
Ultimately controlled by Stephen Beik.
1 other company 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
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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 Jonathan Gunter Director · appointed 2026
- Paul Vincent Le Druillenec Director · appointed 2019
Directors past 6 years
- Paul Vincent Le Druillenec Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David Jonathan Gunter Director · appointed 2026
- Paul Vincent Le Druillenec Director · appointed 2019
Left in the last 12 months
- Rafael Simpson Director · appointed 2019 · resigned 2026
- Donald Ward Simpson Director · appointed 2019 · 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
- 04148384
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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