Company · London
Irstead Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 18
- Merika Nimmo 2020-2026 View profile
- Gert Tiivas 2020-2025 View profile
- Margaret Morrow 2018-2020 View profile
- Aurelien David Rowland 2014-2026 View profile
- Sumarmarl Simargool 2010-2015 View profile
- Andrew James Yuill 2009-2014 View profile
- Harley James Rowland 2007-2015 View profile
- Venetia Monique Lean 2007-2015 View profile
- Jonathan David Rowland 2006-2010 View profile
- Edmund Lloyd Rowland 2006-2018 View profile
- Martyn Konig 2006-2009 View profile
- Simon Neil Kerr 2002-2006 View profile
- Gurdeep Singh Hansra 2001-2002 View profile
- Yvonne Kelsey 2014-2021 View profile
- Andrew Yuill 2009-2014 View profile
- Michael David Langford Smith 2006-2009 View profile
- Kathryn Teresa Kerr 2002-2006 View profile
- Mandeep Hansra 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 01/06/2001
- Registered office
- London
- Previous names
- Liwathon Limited (until 08/01/2026)
Blackfish Capital Limited (until 16/04/2020)
Blackfish Capital Management Limited (until 10/08/2018)
Ownership
Owned by 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.
- Possible match - 14 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 14 people share this name on the public record. Not shown as confirmed ownership.
Group
- Irstead Limited
is controlled by David John Rowland
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-04-09 · source: Companies House PSC register
Ultimately controlled by David John Rowland.
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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
- £228,036
- Total assets
- £319,787
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £228,036 |
| 2024-12-31 | Not reported | £143,622 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
1 directors on the board
- Richard Anthony Muckle Director · appointed 2025
Left in the last 12 months
- Merika Nimmo Director · appointed 2020 · resigned 2026
- Aurelien David Rowland Director · appointed 2014 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04226899
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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