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Who leads it
Previous officers 14
- W13S Directors Limited 2023-2025 View profile
- Nicholas John Davey 2022-2023 View profile
- Jerome Su Tan 2022-2023 View profile
- Eric Serge De Candido 2021-2023 View profile
- Josef Pfister 2018-2022 View profile
- Gilles George Lucien Bernard 2018-2021 View profile
- Ignacio Suarez De Puga 2018-2022 View profile
- Arthur Ramos Tan 2018-2023 View profile
- Craig Stuart Petrie 2016-2019 View profile
- Simon Andre Best 2011-2024 View profile
- Anthony John Best 2011-2017 View profile
- Keith James Crossley 2011-2012 View profile
- Christopher William Lyon 2011-2017 View profile
- Reid & CO Professional Services Limited 2011-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/04/2011
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.
- Simon Andre Best ceased 2017-07-05
50-75% voting · notified 2016-04-06 - Hogarth 2025 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17 - STI Enterprises Holdings Limited ceased 2025-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 - W13S Directors Limited ceased 2025-12-17
significant influence · notified 2023-10-31
Group
- Clifton 2025 Limited
is controlled by Simon Andre Best
Evidence
ceased 50-75% voting · notified 2016-04-06, ceased 2017-07-05 · source: Companies House PSC register
Ultimately controlled by Simon Andre Best.
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
- £60,000
- Total assets
- £218,000
- Cash
- £380,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£60,000
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07616264
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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