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Who leads it
Previous officers 2
- Matthew Cohn 2003-2026 View profile
- Jonathan Richard More 2003-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/05/2003
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.
- Peter Noel Quicke ceased 2017-07-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Matthew Cohn ceased 2017-07-31
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Ninja Tune Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31 - 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
- Ninja Tune Limited
is controlled by Peter Noel Quicke
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-07-31 · source: Companies House PSC register
Ultimately controlled by Peter Noel Quicke.
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
- Total assets
- £8,508,964
- Cash
- £11,501,617
- Employees
- 66
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,338,341
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
3 grants · £59,530 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for International Trade · £31,985 (2 grants)
- Department for Business and Trade · £27,545
Most recent
- Department for Business and Trade
- Department for International Trade
- Department for International Trade
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.
5 directors on the board
- Victor Zaraya Director · appointed 2026
- Bob Valentine Director · appointed 2026
- Peter Noel Quicke Director · appointed 2003
- Tom Becci Director · appointed 2026
- Adrian Paul Kemp Director · appointed 2017
Directors past 6 years
- Peter Noel Quicke Director · appointed 2003
- Adrian Paul Kemp Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Victor Zaraya Director · appointed 2026
- Bob Valentine Director · appointed 2026
- Peter Noel Quicke Director · appointed 2003
- Tom Becci Director · appointed 2026
- Adrian Paul Kemp Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Matthew Cohn Director · appointed 2003 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04770301
- 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