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Who leads it
Previous officers 2
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/06/2008
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.
- Kerstin Emhoff ceased 2022-04-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Paul Hunter ceased 2022-04-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Prettybird Limited
is controlled by Kerstin Emhoff
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-04-01 · source: Companies House PSC register
Ultimately controlled by Kerstin Emhoff.
13 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
- £1,681,830
- Total assets
- £1,715,094
- Cash
- £1,373,627
- Employees
- 0.06
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,681,830 |
| 2025-12-31 | Not reported | £1,681,830 |
| 2024-12-31 | Not reported | £1,251,200 |
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.
Grants received
2 grants · £36,300 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Digital, Culture, Media & Sport · £30,000
- Department for Culture, Media & Sport · £6,300
Most recent
- Department for Culture, Media & Sport
- Department for Digital, Culture, Media & Sport
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.
3 directors on the board
- Allison Brown Director · appointed 2023
- Kerstin Mackin Emhoff Director · appointed 2008
- Paul Hunter Director · appointed 2015
Directors past 6 years
- Kerstin Mackin Emhoff Director · appointed 2008
- Paul Hunter Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Allison Brown Director · appointed 2023
- Paul Hunter Director · appointed 2015
Portfolio (1)
- Kerstin Mackin Emhoff Director · appointed 2008
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
- 06622508
- 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