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Who leads it
Previous officers 12
- Anthony Desmond Seeldrayers 2021-2023 View profile
- Leeann Rosalind Forster 2021-2021 View profile
- Ross Kennaugh Byrne 2021-2023 View profile
- Edward Watkin Gittins 2016-2021 View profile
- Nigel Graeme Kneale 2011-2016 View profile
- Paul William Garrett 2011-2021 View profile
- Mark Christopher Bouteloup 2005-2007 View profile
- David William Michael Ballingall 2005-2005 View profile
- Vert 2004 LTD 2005-2011 View profile
- Rouge 2004 LTD 2005-2011 View profile
- MT Secretaries Limited 2011-2021 View profile
- Citron 2004 LTD 2005-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/07/2004
Ownership
Owned by (3) 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.
- BB Trustees 1 Limited
25-50% shares · notified 2023-07-23 - BB Trustees 2 Limited
25-50% shares · notified 2023-07-23 - HTC Nominees Limited ceased 2023-06-12
75-100% shares · notified 2021-01-14
Group
- Realagent Limited
is controlled by BB Trustees 1 Limited
Evidence
active 25-50% shares · notified 2023-07-23 · source: Companies House PSC register - BB Trustees 1 Limited
is controlled by Buckle Barton Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-12-23 · source: Companies House PSC register - Buckle Barton Limited
is controlled by Ian James Meek
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ian James Meek.
4 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.
Financials
- Net assets
- £10
- Total assets
- £10
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-07-31 | Not reported | £10 |
| 2025-07-31 | Not reported | £10 |
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.
2 directors on the board
- Mark Dalton Director · appointed 2024
- Duncan Richard Marshall Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Mark Dalton Director · appointed 2024
Portfolio (1)
- Duncan Richard Marshall Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05187211
- 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