Network
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Who leads it
- Kaldip Singh ChohanDirector · since 2024
- Philip Anthony CoombsDirector · since 2020
- Laura Jane WorrellDirector · since 2020
- Adam RostomDirector · since 2017
- Timothy Robert PearsonDirector · since 2012
- Michael David FischerDirector · since 2012
- Daniel Ian GermainDirector · since 2012
- James Lee WestDirector · since 2012
Previous officers 3
- Michael John Edge 2012-2020 View profile
- Stuart Glenn Matthews 2012-2014 View profile
- John Stephen Schilizzi 2012-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/06/2012
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.
- Michael David Fischer
25-50% shares · notified 2017-06-27 - James Lee West
25-50% shares · notified 2017-06-27
Group
- Videoloft Limited
is controlled by Michael David Fischer
Evidence
active 25-50% shares · notified 2017-06-27 · source: Companies House PSC register
Ultimately controlled by Michael David Fischer.
8 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
- -£2,327,470
- Total assets
- -£195,596
- Cash
- £152,278
- Employees
- 18
- 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.
8 directors on the board
- Philip Anthony Coombs Director · appointed 2020
- Laura Jane Worrell Director · appointed 2020
- Timothy Robert Pearson Director · appointed 2012
- James Lee West Director · appointed 2012
- Michael David Fischer Director · appointed 2012
- Kaldip Singh Chohan Director · appointed 2024
- Adam Rostom Director · appointed 2017
- Daniel Ian Germain Director · appointed 2012
Directors past 6 years
- Timothy Robert Pearson Director · appointed 2012
- James Lee West Director · appointed 2012
- Michael David Fischer Director · appointed 2012
- Adam Rostom Director · appointed 2017
- Daniel Ian Germain Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Philip Anthony Coombs Director · appointed 2020
- Laura Jane Worrell Director · appointed 2020
Portfolio (6)
- Timothy Robert Pearson Director · appointed 2012
- James Lee West Director · appointed 2012
- Michael David Fischer Director · appointed 2012
- Kaldip Singh Chohan Director · appointed 2024
- Adam Rostom Director · appointed 2017
- Daniel Ian Germain Director · appointed 2012
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08121657
- 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