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The large node is Egerton 35 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- John Winfield 2014-2019 View profile
- Jonty Oliver Erridge 2012-2014 View profile
- June Thelma Beard 2011-2015 View profile
- Mark Donald Alexander 2011-2011 View profile
- Taylor, Simon Charles, Mr 2011-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/06/2011
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.
- John Winfield ceased 2019-08-25
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Ian James Hossein Rafati ceased 2020-05-21
25-50% shares, 25-50% voting · notified 2016-04-06 - WP Sussex LTD
25-50% shares, 25-50% voting · notified 2020-05-21 - Possible match - 78 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 78 people share this name on the public record. Not shown as confirmed ownership.
Group
- Egerton 35 Limited
is controlled by Matthew Brown
Evidence
active 25-50% shares, 25-50% voting · notified 2019-08-06 · source: Companies House PSC register
Ultimately controlled by Matthew Brown.
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
- Total assets
- £3
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
1 directors on the board
- Ian James Hossein Rafati Director · appointed 2015
Directors past 6 years
- Ian James Hossein Rafati Director · appointed 2015
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07669106
- 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