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Who leads it
Previous officers 12
- Caroline Lynsey Brown 2008-2008 View profile
- Emma Florence Dixon Dantec 2006-2008 View profile
- Sharon Jennifer Bisson 2006-2008 View profile
- Jane Rosemary Gallichan Todd 2006-2008 View profile
- Amanda Louise Stephens 2005-2006 View profile
- Samantha Blair Hickman 2005-2006 View profile
- James William Nicholls 2005-2006 View profile
- Sarah Roberts 2002-2004 View profile
- David Francis 2002-2004 View profile
- William Charles Langdon Brown 2001-2002 View profile
- Nachiko Brown 2001-2002 View profile
- Whale Rock Secretaries Limited 2001-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/07/2001
Ownership
Owned by (6) 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.
- Naomi Julia Le Boutillier
significant influence (trust) · notified 2018-08-18 - Sarah Jayne Weaver
significant influence (trust) · notified 2025-06-24 - Richard Mark Joynt
significant influence (trust) · notified 2025-06-24 - Philip Mark Carlton
significant influence (trust) · notified 2025-06-24 - Nachiko Brown ceased 2018-08-08
appoints directors (trust) · notified 2016-04-06 - Lillian Noriko Scrimgeour ceased 2018-08-08
significant influence (trust) · notified 2018-08-08 - Possible match - 20 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 20 people share this name on the public record. Not shown as confirmed ownership.
Group
- Nbwb Limited
is controlled by Naomi Julia Le Boutillier
Evidence
active significant influence (trust) · notified 2018-08-18 · source: Companies House PSC register
Ultimately controlled by Naomi Julia Le Boutillier.
10 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
- £99
- Total assets
- £1
- 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 2025-07-31. 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
- Philip Mark Carlton Director · appointed 2008
Directors past 6 years
- Philip Mark Carlton Director · appointed 2008
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
- 04252320
- 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