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Who leads it
Previous officers 1
- Henri Chermont 2005-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/2001
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.
- Raphael Kanza ceased 2019-10-23
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Pathstore Limited
is controlled by Raphael Kanza
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2019-10-23 · source: Companies House PSC register
Ultimately controlled by Raphael Kanza.
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
- £29,816,029
- Total assets
- £34,472,743
- Cash
- £72,973
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,398,363
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £29,816,029 |
| 2024-09-30 | Not reported | £26,117,336 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
4 directors on the board
- Sally Jennifer Joan Tennant Director · appointed 2001
- Jacqueline Maryse Eli-Namer Director · appointed 2022
- Raphael Kanza Director · appointed 2001
- Thomas Jonathan Kanza Director · appointed 2019
Directors past 6 years
- Sally Jennifer Joan Tennant Director · appointed 2001
- Raphael Kanza Director · appointed 2001
- Thomas Jonathan Kanza Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Jacqueline Maryse Eli-Namer Director · appointed 2022
- Thomas Jonathan Kanza Director · appointed 2019
Portfolio (2)
- Sally Jennifer Joan Tennant Director · appointed 2001
- Raphael Kanza Director · appointed 2001
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04293099
- 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