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Who leads it
Previous officers 2
- John Henry Holmes 2003-2010 View profile
- Sharon Elizabeth Soar 2003-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/07/2003
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.
- Jonathan Robert Holmes
75-100% shares, significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- Edward Nigma Limited
is controlled by Jonathan Robert Holmes
Evidence
active 75-100% shares, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jonathan Robert Holmes.
43 other companies in this group
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- Supastore.CO.UK Limited
- Edward Nigma Racing LTD
- Wyldeco LTD
- Horseracing Lottery Limited
- Great Leighs Racecourse Limited
- 07202657
- Wylde Hire Limited
- Wylde Industries Limited
- Canvas Technology Limited
- Golden Mile Racing Limited
- NEW York CAB Company Limited
- Wylde Partnership LTD
- Futurescale LTD
- Luxury Commerce Limited
- Wylde Waves Limited
- UMA Limited
- 13386277
- Whats-on-Guide Limited
- Chelmsford City Management LTD
- Sports Lounge UK Limited
- 16075258
- 15501099
- Wylde Manpower Limited
- Whats-on-Guide.CO.UK Limited
- Chelmsford City Football Club Events Limited
- Racehorse Lottery Limited
- International Horseracing Lottery LTD
- Luxdeco LTD
- The Horse Show Limited
- Wylde Enterprises Limited
- Whats-on-UK.CO.UK Limited
- Mischievous Media LTD
- Golden Mile Race Limited
- Global Horse Lottery Limited
- Sports Lounge Limited
- 12904205
- Wylde Investments Limited
- Morning Racing 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
- £100
- Cash
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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
- Jonathan Robert Holmes Director · appointed 2010
Directors past 6 years
- Jonathan Robert Holmes Director · appointed 2010
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
- 04827116
- 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