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Who leads it
Previous officers 21
- Anthony Charles Sutton 2020-2020 View profile
- Damien Patrick Ghee 2020-2021 View profile
- Alan Michael Moore 2017-2020 View profile
- Dianne Gillian Davies Walker 2017-2021 View profile
- Janet Hill 2017-2021 View profile
- Martyn Anthony Taylor 2017-2019 View profile
- Philip Marshall 2017-2019 View profile
- Duncan Hindley 2017-2021 View profile
- Joseph Hall 2016-2021 View profile
- Marcus Stephen Greenwood 2015-2016 View profile
- Paul William Coopland 2013-2015 View profile
- Danny Robinson 2011-2015 View profile
- Michael John Bell 2011-2015 View profile
- Nicholas Anthony Stewardson 2011-2015 View profile
- Andre Sarafilovic 2011-2015 View profile
- Christopher Paul Donkin 2011-2013 View profile
- Craig James Mcphie 2011-2015 View profile
- Ward Hadaway Incorporations Limited 2011-2011 View profile
- Colin Thompson Hewitt 2011-2011 View profile
- Richard Mark Porter 2015-2017 View profile
- Ward Hadaway Company Secretarial Services Limited 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/03/2011
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.
- Joseph Hall ceased 2018-02-13
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Bako Group Limited
75-100% shares · notified 2018-03-01
Group
- Sandco 1187 Limited
is controlled by Joseph Hall
Evidence
ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06, ceased 2018-02-13 · source: Companies House PSC register
Ultimately controlled by Joseph Hall.
9 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
- £1,307,150
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
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.
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
- Michael Tully Director · appointed 2024
- David James Yates Director · appointed 2021
- Kirti Murji Hirani Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Michael Tully Director · appointed 2024
- David James Yates Director · appointed 2021
- Kirti Murji Hirani Director · appointed 2024
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
- 07571902
- 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