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Who leads it
Previous officers 9
- Cornerstone Group International Limited 2024-2025 View profile
- Cendy Mai Cal Wood 2024-2025 View profile
- Sukhveer Gill 2022-2024 View profile
- James Richard Morley 2022-2024 View profile
- Christopher Charles Ward 2020-2026 View profile
- Thomas Scrimgeour 2012-2015 View profile
- Patrick Joseph O'Brien 2012-2015 View profile
- Louise Anne Ward 2025-2026 View profile
- Jennifer Anne Mair 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/05/2012
Ownership
Owned by (2) 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.
- Cornerstone Group International Limited ceased 2025-08-18
75-100% shares, 75-100% voting · notified 2022-03-11 - Ward Advisory London LTD ceased 2026-03-12
75-100% shares · notified 2025-08-18 - 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 - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. 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
- Sdlt Refunds Limited
is controlled by David Warren Hannah
Evidence
ceased significant influence · notified 2016-04-28, ceased 2022-03-11 · source: Companies House PSC register
Ultimately controlled by David Warren Hannah.
9 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
- Net assets
- -£6,265
- Cash
- £83,136
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
1 directors on the board
- Thomas Lewis Kiely Director · appointed 2026
Left in the last 12 months
- Christopher Charles Ward Director · appointed 2020 · resigned 2026
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
- 08073585
- Status
- Active - Proposal to Strike off
- 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