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Who leads it
Previous officers 8
- Nicholas Kotze 2018-2026 View profile
- Jim Moore Sewell 2004-2014 View profile
- Eastwood, Geoffrey Bernard, Lt Col 2004-2018 View profile
- Colin Anthony Wilton-Smith 2002-2004 View profile
- Simon Robert Thurston 2002-2004 View profile
- Valerie Evelyn Brown 2004-2010 View profile
- Georgina Cunningham 2004-2010 View profile
- Ian Thomas Soulsby 2002-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/10/2002
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.
- Hatef Mansoubi
25-50% shares · notified 2026-02-01
Group
- Funtington Hall LTD.
is controlled by Hatef Mansoubi
Evidence
active 25-50% shares · notified 2026-02-01 · source: Companies House PSC register
Ultimately controlled by Hatef Mansoubi.
3 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
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £100 |
| 2025-10-31 | Not reported | £100 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
4 directors on the board
- Nicholas John Hickman Kotze Director · appointed 2026
- Hatef Mansoubi Director · appointed 2010
- Christopher Keville Director · appointed 2014
- Pauline Tan-Kotze Director · appointed 2018
Directors past 6 years
- Hatef Mansoubi Director · appointed 2010
- Christopher Keville Director · appointed 2014
- Pauline Tan-Kotze Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Christopher Keville Director · appointed 2014
- Pauline Tan-Kotze Director · appointed 2018
Portfolio (2)
- Nicholas John Hickman Kotze Director · appointed 2026
- Hatef Mansoubi Director · appointed 2010
Also govern a charity
Left in the last 12 months
- Nicholas Kotze Director · appointed 2018 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04568024
- 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