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Who leads it
Previous officers 5
- Kat Bunting 2015-2018 View profile
- Annabel Bates 2015-2022 View profile
- Paul Glyn Smith 2003-2007 View profile
- Annabel Maria Bates 2016-2022 View profile
- Lorna Felicity Goodfellow 2003-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/03/2003
Ownership
Owned by (3) 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.
- Matthew James Ulterino
25-50% shares · notified 2016-04-06 - Angela Gluck
25-50% shares · notified 2016-04-06 - Sue-Ji Hong
25-50% shares · notified 2022-09-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Villans Limited
is controlled by Matthew James Ulterino
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Matthew James Ulterino.
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
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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
- Sue-Ji Hong Director · appointed 2022
- Angela Alice Gluck Director · appointed 2003
Directors past 6 years
- Angela Alice Gluck Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Sue-Ji Hong Director · appointed 2022
- Angela Alice Gluck Director · appointed 2003
Also govern a charity
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04683195
- 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