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Company

Make Believe Ideas LTD

Make Believe Ideas LTD is an active UK company (number 05140300), incorporated 2004, with 5 current directors including Iole Lucchese and Paul Hukkanen. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Make Believe Ideas LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Ellie Berger 2015-2025 Director View profile
  2. Wilfred Wikkerink 2010-2019 Director View profile
  3. Michael John Park 2008-2009 Director View profile
  4. Rosalind Sarah Phillips 2006-2017 Director View profile
  5. Robert John Gordon 2005-2012 Director View profile
  6. Danny Wayne Gurr 2004-2015 Director View profile
  7. David Holmes 2004-2005 Director View profile
  8. Andrew Martin Brush 2004-2010 Director View profile
  9. Stella Mary Donoghue 2004-2005 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/05/2004

Ownership

Owned by (9) 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.

Group

  1. Make Believe Ideas LTD is controlled by Joanna Noelle Bicknell
    Evidence
    ceased appoints directors · notified 2016-06-30, ceased 2022-10-25 · source: Companies House PSC register

Ultimately controlled by Joanna Noelle Bicknell.

2 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.

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

5.4y median 7.5y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Property 2Arts and leisure 1

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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05140300
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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