Network
The large node is Setdrive Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Simon Peter Agace 2005-2026 View profile
- Karen Jones 2008-2022 View profile
- Nicola Thoams 2005-2008 View profile
- David Magni 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/11/2004
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.
- Bazmore Enterprise LTD
50-75% shares · notified 2026-03-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Setdrive Limited
is controlled by Bazmore Enterprise LTD
Evidence
active 50-75% shares · notified 2026-03-06 · source: Companies House PSC register - Bazmore Enterprise LTD
is controlled by Bujang Bin Ahmad Zaidi
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Bujang Bin Ahmad Zaidi.
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.
Financials
- Total assets
- -£14,025
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | Not reported |
| 2025-11-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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
- Nicola Thomas Director · appointed 2005
- Joanne Davis Director · appointed 2005
Directors past 6 years
- Nicola Thomas Director · appointed 2005
- Joanne Davis Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Joanne Davis Director · appointed 2005
Portfolio (1)
- Nicola Thomas Director · appointed 2005
Left in the last 12 months
- Simon Peter Agace Director · appointed 2005 · resigned 2026
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
- 05296291
- 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