Network
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Who leads it
Previous officers 3
- Michelle Louise Stephens 2014-2021 View profile
- Lucie Anna Michaelson 2012-2023 View profile
- Move-Makers Limited 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/03/2012
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.
- Stephanie Marie Wilson
25-50% shares · notified 2017-03-01 - Rebecca Joan South
significant influence · notified 2021-03-22 - Michelle Louise Stephens ceased 2019-04-06
25-50% shares · notified 2017-03-01 - confirmed: also a director of this company - Lucie Anna Michaelson ceased 2023-09-11
25-50% shares · notified 2017-03-01
Group
- 39 Island Road Limited
is controlled by Stephanie Marie Wilson
Evidence
active 25-50% shares · notified 2017-03-01 · source: Companies House PSC register
Ultimately controlled by Stephanie Marie Wilson.
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
- £4
- 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.
4 directors on the board
- Rebecca Joan South Director · appointed 2021
- William Rogers Director · appointed 2023
- Faye Graham Director · appointed 2022
- Stephanie Marie Wilson Director · appointed 2013
Directors past 6 years
- Stephanie Marie Wilson Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Rebecca Joan South Director · appointed 2021
- William Rogers Director · appointed 2023
- Faye Graham Director · appointed 2022
- Stephanie Marie Wilson Director · appointed 2013
Also govern a charity
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08003912
- 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