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Who leads it
Previous officers 2
- Rosario Balogh 2006-2018 View profile
- Sean Jeremy Davis 2004-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/2004
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.
- Stuart Mcbain
75-100% shares, 75-100% voting · notified 2017-03-10 - confirmed: also a director of this company
Group
- Stuart Mcbain LTD
is controlled by Stuart Mcbain
Evidence
active 75-100% shares, 75-100% voting · notified 2017-03-10 · source: Companies House PSC register
Ultimately controlled by Stuart Mcbain.
24 other companies in this group
- Node UK Group LTD
- ATB Networx LTD
- Green Charge Limited
- Stuart Mcbain (CSR) Limited
- Optimal Property Services Limited
- Vector and Scalar Limited
- Nolita BAR & Restaurant Limited
- Gems Tanning Nails & Beauty LTD
- Steve Tobin Saves Govrment UK Limited LTD
- Zemo Building, Construction and Cleaning Services LTD
- TWO MC's Property Company LTD
- Happi Holdings Limited
- 1Name LTD
- Videbimus Limited
- Charging Around Britain LTD
- Alan Goddard LTD
- SMB Accountancy Group LTD
- Body Mind & Soul Limited
- Charge Around CIC
- Waterfront Consultancy Limited
- Caveau Limited
- Atkin Contracting LTD
- MY ECO Loan Limited
- Triple S & G LTD
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
- £1
- Total assets
- £125,808
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
1 directors on the board
- Stuart Mcbain Director · appointed 2004
Directors past 6 years
- Stuart Mcbain Director · appointed 2004
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
- 05068799
- 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