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Who leads it
Previous officers 9
- Cecilia Torres 2018-2018 View profile
- Bruce Ferguson Macfarlane 2017-2018 View profile
- Hein Pretorius 2015-2017 View profile
- Camilla Dolan 2015-2017 View profile
- Divinia Andreanna Moore 2015-2017 View profile
- Timothy John Taylor 2015-2016 View profile
- Rory John Stirling 2014-2015 View profile
- Sitar Hemendra Teli 2013-2021 View profile
- Ian Christopher West 2013-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/09/2012
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.
- Stephen Ross Rapoport
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Your Grind LTD
is controlled by Stephen Ross Rapoport
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen Ross Rapoport.
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
- £429,417
- Total assets
- £738,513
- Cash
- £833,108
- Employees
- 70
- Turnover
- £13,074,754
- Profit/loss
- £252,672
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-29. 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.
7 directors on the board
- Stephen Ross Rapoport Director · appointed 2014
- Christopher Derek Bull Director · appointed 2018
- Nick Curran Director · appointed 2020
- Paul Henry Turton Director · appointed 2017
- Brian Ralph Harrison Director · appointed 2025
- Lisa Anne Rodwell Director · appointed 2018
- Sophie Louise Sheach Reid Director · appointed 2025
Directors past 6 years
- Stephen Ross Rapoport Director · appointed 2014
- Christopher Derek Bull Director · appointed 2018
- Nick Curran Director · appointed 2020
- Paul Henry Turton Director · appointed 2017
- Lisa Anne Rodwell Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Nick Curran Director · appointed 2020
- Sophie Louise Sheach Reid Director · appointed 2025
Portfolio (5)
- Stephen Ross Rapoport Director · appointed 2014
- Christopher Derek Bull Director · appointed 2018
- Paul Henry Turton Director · appointed 2017
- Brian Ralph Harrison Director · appointed 2025
- Lisa Anne Rodwell Director · appointed 2018
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08199187
- 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