Company
Setting UP in Business Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Russell Black 2010-2020 View profile
- Stewart Bernard Okin 2010-2017 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
- 06/09/2010
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.
- Russell Black ceased 2020-08-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Philippe Gerard Herszaft ceased 2023-04-06
significant influence · notified 2016-04-06 - Darren Austin Specterman ceased 2023-04-06
significant influence · notified 2016-04-06 - Paraskumar Shah ceased 2023-04-06
significant influence · notified 2017-09-07 - 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
- Setting UP in Business Limited
is controlled by Russell Black
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-08-31 · source: Companies House PSC register
Ultimately controlled by Russell Black.
1 other company 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
- £100
- Cash
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Philippe Gerard Herszaft Director · appointed 2010
- Darren Austin Specterman Director · appointed 2010
- Paraskumar Shah Director · appointed 2020
- Jessie Chay Yong Kho Director · appointed 2010
- Sanjay Solanki Director · appointed 2022
- Benjamin Joseph Allen Director · appointed 2024
Directors past 6 years
- Philippe Gerard Herszaft Director · appointed 2010
- Darren Austin Specterman Director · appointed 2010
- Paraskumar Shah Director · appointed 2020
- Jessie Chay Yong Kho Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Jessie Chay Yong Kho Director · appointed 2010
Portfolio (5)
- Philippe Gerard Herszaft Director · appointed 2010
- Darren Austin Specterman Director · appointed 2010
- Paraskumar Shah Director · appointed 2020
- Sanjay Solanki Director · appointed 2022
- Benjamin Joseph Allen Director · appointed 2024
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
- 07366069
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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