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Who leads it
Previous officers 3
- Andrew Michael Wall 2007-2021 View profile
- Philip James Saunders 2006-2009 View profile
- Christine Alison Wall 2005-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/12/2005
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.
- Alistair Jeremy Dias
25-50% shares, 25-50% voting · notified 2016-07-01 - David Oakensen
25-50% shares, 25-50% voting · notified 2021-07-02 - Andrew Michael Wall ceased 2021-07-02
25-50% shares, 25-50% voting · notified 2016-07-01
Group
- Chez Marius Limited
is controlled by Alistair Jeremy Dias
Evidence
active 25-50% shares, 25-50% voting · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Alistair Jeremy Dias.
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- 13198738
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- 11648582
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- 10834107
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- 13254713
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- 06842375
- 10836218
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- 10872672
- 10844336
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- Holland 88 Limited
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- 11648283
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- LPH 38 Limited
- 13254683
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- LEE Beck 71 Limited
- 10834044
- Ledbury 8 Investments Limited
- 10834063
- Langham Park Homes Limited
- LPH 7 Limited
- 12452395
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
- £76,331
- Total assets
- £1,033,155
- Cash
- £1,417
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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
- David Oakensen Director · appointed 2021
- Alistair Jeremy Dias Director · appointed 2016
Directors past 6 years
- Alistair Jeremy Dias Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- David Oakensen Director · appointed 2021
- Alistair Jeremy Dias Director · appointed 2016
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
- 05647551
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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