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The large node is Fixtuur LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Shaun Tout 2025-2025 View profile
- David John Thomson 2021-2025 View profile
- Mike Mcgrath 2019-2024 View profile
- David Levine 2012-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/02/2012
Ownership
Owned by (5) 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.
- Maven Income and Growth VCT PLC ceased 2019-06-14
significant influence · notified 2019-06-14 - Npif NW Equity (GP) Limited ceased 2019-06-14
significant influence · notified 2019-06-14 - Maven Income and Growth VCT 3 PLC ceased 2019-06-14
significant influence · notified 2019-06-14 - Maven Income and Growth VCT 5 PLC ceased 2019-06-14
significant influence · notified 2019-06-14 - Maven Income and Growth VCT 4 PLC ceased 2019-06-14
significant influence · notified 2019-06-14 - 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.
- 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
- Fixtuur LTD
is controlled by Maven Income and Growth VCT PLC
Evidence
ceased significant influence · notified 2019-06-14, ceased 2019-06-14 · source: Companies House PSC register
Ultimately controlled by Maven Income and Growth VCT PLC.
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.
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
- David Mark Jameson Director · appointed 2024
- Charles Alan Sharland Director · appointed 2024
- Steven Klin Director · appointed 2024
- Jeremy Simon Harrison Thompson Director · appointed 2019
Directors past 6 years
- Jeremy Simon Harrison Thompson Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- David Mark Jameson Director · appointed 2024
- Charles Alan Sharland Director · appointed 2024
- Steven Klin Director · appointed 2024
- Jeremy Simon Harrison Thompson Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Shaun Tout Director · appointed 2025 · resigned 2025
- David John Thomson Director · appointed 2021 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07937866
- Status
- Active - Proposal to Strike off
- 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