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Who leads it
Previous officers 9
- Keith John Parrish 2020-2024 View profile
- Johnathan Evarts 2019-2023 View profile
- Benjamin Matthew Thorrington Clark 2013-2015 View profile
- Neil Thomas Bostrom 2013-2019 View profile
- Douglas Charles Melhuish-Hancock 2012-2016 View profile
- Stephen Edward Holmes 2012-2019 View profile
- Philip Nicholas John Lenton 2012-2013 View profile
- Christian Charles Melhuish-Hancock 2012-2019 View profile
- Douglas Melhuish-Hancock 2012-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/04/2012
Ownership
Owned by (1) 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.
- Ipresent Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ipresent Limited
is controlled by Ipresent Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ipresent Group Limited
is controlled by Stephen Edward Holmes
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-08-30 · source: Companies House PSC register
Ultimately controlled by Stephen Edward Holmes.
6 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
- Total assets
- -£485,418
- Cash
- £14,799
- Employees
- 21
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
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.
2 directors on the board
- Carson Conant Director · appointed 2019
- Walsh, William, Ceo Director · appointed 2025
Directors past 6 years
- Carson Conant Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Walsh, William, Ceo Director · appointed 2025
Portfolio (1)
- Carson Conant Director · appointed 2019
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
- 08048599
- 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