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Who leads it
Previous officers 4
- Richard Michael Harris 2004-2024 View profile
- David Walsh 2003-2008 View profile
- Hugh Grainger Williams 2010-2011 View profile
- Alan Topper 2003-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/07/2003
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.
- W H Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-25
Group
- Goldsave Limited
is controlled by W H Securities Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-25 · source: Companies House PSC register - W H Securities Limited
is controlled by Barbridge Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Barbridge Limited
is controlled by Barbridge Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Barbridge Investments Limited
is controlled by Lucy Gabrielle Marks
Evidence
active 25-50% shares, 25-50% voting · notified 2023-03-20 · source: Companies House PSC register
Ultimately controlled by Lucy Gabrielle Marks.
16 other companies in this group
- Rias Investments ONE Limited
- Shipapartment Limited
- Basscope Limited
- Rias (Poole) Limited
- Rhhs Properties LTD
- Rias Landmark Limited
- Barbridge Investments Limited
- Godel Limited
- Rias Kingsland Limited
- Marks LAW LTD
- Cgat Limited
- Rias Investments Limited
- W H Securities Limited
- Lgmarks Limited
- Barbridge Limited
- Godel 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
- £2,402,824
- Cash
- £9,551
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
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.
1 directors on the board
- Lucy Gabrielle Marks Director · appointed 2023
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04819030
- 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