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Who leads it
Previous officers 3
- Nicholas John Kenway 2006–2012 View profile
- Christopher Edward Stanford 2008–2017 View profile
- Nempnett Management Consultants Limited 2006–2008 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
- 26/09/2006
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.
- Robert Hoy
25-50% shares, 25-50% voting, appoints directors · notified 2016-09-26 - confirmed: also a director of this company - 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
- Buyology LTD
is controlled by Robert Hoy
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-09-26 · source: Companies House PSC register
Ultimately controlled by Robert Hoy.
6 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
- £11,872,627
- Total assets
- £11,868,539
- Cash
- £129,857
- Employees
- 47
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.
4 directors on the board
- Clarissa Grace Hoy Director · appointed 2023
- Sarah Hoy Director · appointed 2023
- Isabel Hoy Director · appointed 2017
- Robert Hoy Director · appointed 2006
Directors past 6 years
- Isabel Hoy Director · appointed 2017
- Robert Hoy Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Sarah Hoy Director · appointed 2023
Portfolio (3)
- Clarissa Grace Hoy Director · appointed 2023
- Isabel Hoy Director · appointed 2017
- Robert Hoy Director · appointed 2006
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
- 05946390
- 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