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Who leads it
Previous officers 1
- Aubrey Weis 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/07/2002
Ownership
Owned by (2) 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.
- Aubrey Weis ceased 2017-09-01
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Newmarston LTD
75-100% shares · notified 2016-04-06
Group
- Willmore Limited
is controlled by Aubrey Weis
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2017-09-01 · source: Companies House PSC register
Ultimately controlled by Aubrey Weis.
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- 08083070
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- Carcroft Properties Limited
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- Zevidon LTD
- Pellegrin Limited
- Fusion Portfolio II LTD
- Empire (Builth Wells) Limited
- Tanglen Limited
- Berrydale Limited
- Mazeville LTD
- Helig Drive Limited
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- Longfont Limited
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- Spenfold (Liverpool) Limited
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- Gallville LTD
- Threeway Corporate NO.1 Limited
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- Coulton Limited
- Meridian Park (NO.3) Limited
- Kentmeadow Limited
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
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company 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.
2 directors on the board
- Jacob Adler Director · appointed 2003
- Mark Jeremy Miller Director · appointed 2020
Directors past 6 years
- Jacob Adler Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Jacob Adler Director · appointed 2003
- Mark Jeremy Miller Director · appointed 2020
Also govern a charity
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
- 04486370
- 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