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Who leads it
Previous officers 2
- Derek Simon Levy 2010-2018 View profile
- Philip Martin Hollins 2008-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/03/2004
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.
- Cetc (Nominees) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- UHY Limited
is controlled by Cetc (Nominees) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cetc (Nominees) Limited
is controlled by City Registrars Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - City Registrars Limited
is controlled by UHY Hacker Young LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - UHY Hacker Young LLP
is controlled by Affinia Group Holdings Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-02-27 · source: Companies House PSC register - Affinia Group Holdings Limited
is controlled by Paul Mustoe
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-12-12, ceased 2023-05-11 · source: Companies House PSC register
Ultimately controlled by Paul Mustoe.
27 other companies in this group
- City Executor and Trustee Company Limited
- Pragmatic TAX Limited
- Izzy Mustoe Limited
- Affinia Group Advisory Limited
- Hacker Young Corporate Finance Limited
- Hacker Young Limited
- UHY Jackson BLY Limited
- UHY City Registrars Limited
- UHY Financial Planning Limited
- 07512218
- UHY Company Secretarial Services Limited
- City Registrars Limited
- 07432004
- 10165563
- Hacker Young Financial Planning Limited
- 07181335
- Affinia Group Holdings Limited
- Affinia Group Services Limited
- UHY Hacker Young LLP
- UHY Corporate Finance Limited
- LB Financial Solutions Limited
- Cetc (Nominees) Limited
- Opass Billings Wilson & Honey LLP
- 09143440
- PM GEN LTD
- 10701413
- LB Wealth Partners 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.
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
- Vinodkumar Jivanlal Vadgama Director · appointed 2018
Directors past 6 years
- Vinodkumar Jivanlal Vadgama Director · appointed 2018
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
- 05081516
- 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