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Who leads it
Previous officers 15
- Matthew R Quilter 2024-2025 View profile
- Kristopher Charles Tate 2024-2025 View profile
- Vincent David Lowder 2024-2026 View profile
- Andrew Peet 2020-2021 View profile
- Gordon Crawford 2018-2024 View profile
- Alan Boyd Moug 2018-2019 View profile
- Blackburn, Martin Harold, Director 2016-2024 View profile
- Jonathan Michael Lee 2009-2024 View profile
- Dr Richard Lawrence Hargreaves 2008-2024 View profile
- Rodney Maxwell Hornstein 2008-2018 View profile
- Kevin Anthony Mcgirl 2007-2024 View profile
- David Lee Butcher 2007-2008 View profile
- John Hayes-Warren 2005-2006 View profile
- James Black 2006-2007 View profile
- Paul Black 2005-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/09/2005
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.
- Gordon Crawford ceased 2018-08-16
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Sales-I Limited
75-100% shares · notified 2018-08-16 - ED Capital Limited ceased 2017-05-01
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Sugarai UK Limited
is controlled by Gordon Crawford
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-08-16 · source: Companies House PSC register
Ultimately controlled by Gordon Crawford.
14 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
- £4,073,827
- Cash
- £178,101
- Employees
- 0.64
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£187,053
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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
- Sara Doyle Benefiel Director · appointed 2026
- Avner William Alkhas Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Sara Doyle Benefiel Director · appointed 2026
- Avner William Alkhas Director · appointed 2025
Left in the last 12 months
- Vincent David Lowder Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05553047
- 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