Company
MY Single Friend Limited
MY Single Friend Limited is an active UK company (number 05207745), incorporated 2004, with 3 current directors including William Andrew Alexander Shelley and Sarah Lucinda Beeny. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Damon James Russell 2010-2024 View profile
- Neil Gareth Watson Morey 2010-2015 View profile
- Amanda Claire Barnes 2004-2010 View profile
- Neil Morey 2010-2015 View profile
- James Roderick Ross Barnes 2004-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/08/2004
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.
- Sarah Lucinda Beeny
25-50% shares, 25-50% voting · notified 2024-09-01 - William Andrew Alexander Shelley
25-50% shares, 25-50% voting · notified 2025-10-22 - Northern & Shell Ventures Limited ceased 2024-09-01
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- MY Single Friend Limited
is controlled by Sarah Lucinda Beeny
Evidence
active 25-50% shares, 25-50% voting · notified 2024-09-01 · source: Companies House PSC register
Ultimately controlled by Sarah Lucinda Beeny.
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
- Cash
- £3,995
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
3 directors on the board
- William Andrew Alexander Shelley Director · appointed 2025
- Sarah Lucinda Beeny Director · appointed 2004
- Graham Rupert Swift Director · appointed 2004
Directors past 6 years
- Sarah Lucinda Beeny Director · appointed 2004
- Graham Rupert Swift Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- William Andrew Alexander Shelley Director · appointed 2025
- Sarah Lucinda Beeny Director · appointed 2004
- Graham Rupert Swift 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05207745
- 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