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Who leads it
Previous officers 6
- Cheryl Leaning 2020-2025 View profile
- Peter Jan Theodore Konieczko-Hansom 2019-2020 View profile
- Gary Swann 2016-2019 View profile
- Kelly-Marie Bannister 2016-2021 View profile
- Harriet Jane Dunn 2014-2014 View profile
- David John Curd 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/03/2009
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.
- Nicholas James Miller ceased 2025-02-18
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - YSS JL Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-18 - Benjamin James Investments Limited ceased 2025-02-18
25-50% shares, 25-50% voting · notified 2023-04-01
Group
- James Legal Limited
is controlled by Nicholas James Miller
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2025-02-18 · source: Companies House PSC register
Ultimately controlled by Nicholas James Miller.
8 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
- £900,525
- Total assets
- £902,360
- Cash
- £743,229
- Employees
- 35
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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 · £5,949 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 Work and Pensions · £5,949 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
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
- Simon Daniel Young Director · appointed 2018
- Michael Stoney Director · appointed 2021
- Nicholas James Miller Director · appointed 2009
- Byron Swarbrick Director · appointed 2023
Directors past 6 years
- Simon Daniel Young Director · appointed 2018
- Nicholas James Miller Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Simon Daniel Young Director · appointed 2018
- Michael Stoney Director · appointed 2021
- Nicholas James Miller Director · appointed 2009
- Byron Swarbrick 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.
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
- 06837013
- 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