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Who leads it
Previous officers 8
- Robert Andrew Dickson 2023-2025 View profile
- Katherine Sarah Berry 2019-2019 View profile
- Emma May Gooderham 2019-2021 View profile
- Shaun Reginald Freeman 2019-2024 View profile
- James John Havers 2009-2025 View profile
- Adam James Collison 2009-2020 View profile
- James Robert George Thomson 2009-2010 View profile
- Jacob John Hithersay 2009-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/01/2009
Ownership
Owned by (4) 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.
- James John Havers ceased 2023-11-29
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Jacob John Hithersay ceased 2023-11-29
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Finelight Media Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-31 - Finelight Media Group LTD ceased 2025-12-31
75-100% shares, 75-100% voting · notified 2023-11-29 - 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
- Soak Digital LTD
is controlled by James John Havers
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2023-11-29 · source: Companies House PSC register
Ultimately controlled by James John Havers.
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.
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.
4 directors on the board
- Tom Burdett Director · appointed 2025
- Mark Robert Withers Director · appointed 2026
- Andrew James Schofield Director · appointed 2023
- Victoria Annis Rose Gray Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Tom Burdett Director · appointed 2025
- Mark Robert Withers Director · appointed 2026
- Andrew James Schofield Director · appointed 2023
- Victoria Annis Rose Gray Director · appointed 2023
Also govern a charity
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
- 06784718
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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