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Who leads it
Previous officers 3
- Keith Harris 2021-2025 View profile
- Ayse Somra 2002-2021 View profile
- Erol Golbas 2002-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/08/2002
Ownership
Owned by (5) 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.
- Erol Golbas ceased 2021-02-26
25-50% shares · notified 2016-08-30 - Ayse Somra ceased 2021-02-26
25-50% shares · notified 2016-08-30 - Lucy Louise Saranna Heavens ceased 2023-08-30
25-50% shares · notified 2021-02-26 - Rhodri Lloyd Evans ceased 2023-08-30
25-50% shares · notified 2021-02-26 - Amberley Properties LTD
75-100% shares · notified 2023-08-30
Group
- Fairwood Park Limited
is controlled by Erol Golbas
Evidence
ceased 25-50% shares · notified 2016-08-30, ceased 2021-02-26 · source: Companies House PSC register
Ultimately controlled by Erol Golbas.
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
- £200
- Total assets
- £484,666
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
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.
2 directors on the board
- Rhodri Lloyd Evans Director · appointed 2021
- Lucy Louise Saranna Heavens Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Rhodri Lloyd Evans Director · appointed 2021
- Lucy Louise Saranna Heavens Director · appointed 2021
Left in the last 12 months
- Keith Harris Director · appointed 2021 · resigned 2025
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
- 04522991
- 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