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Who leads it
Previous officers 5
- Brian Oliver John May 2012-2014 View profile
- Nicholas Keith Pearch 2008-2018 View profile
- Robert Basil Hersov 2008-2013 View profile
- Badger Hakim Secretaries Limited 2006-2020 View profile
- Lois Mccain Shannon 2005-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/01/2005
Ownership
Owned by (2) 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.
- Thomas Virden
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Isabelle Jacqueline De Vallee
25-50% shares, 25-50% voting · notified 2021-01-22
Group
- Enitiative.BIZ Limited
is controlled by Thomas Virden
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Thomas Virden.
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
- £300,549
- Total assets
- £300,549
- Cash
- £486,574
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Thomas Virden Director · appointed 2005
- Isabelle Jacqueline De Vallee Director · appointed 2013
Directors past 6 years
- Thomas Virden Director · appointed 2005
- Isabelle Jacqueline De Vallee Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Thomas Virden Director · appointed 2005
- Isabelle Jacqueline De Vallee Director · appointed 2013
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
- 05326363
- 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