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Who leads it
Previous officers 4
- Edition Capital Directors LTD 2022-2025 View profile
- Harry Julian Heartfield 2020-2022 View profile
- Richard Bruce Amon-Lebeau 2013-2013 View profile
- Thomas Humphrey 2012-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/10/2012
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.
- WCS Nominees Limited ceased 2020-02-28
25-50% shares, 25-50% voting · notified 2020-02-28
Group
- Barcade LTD
is controlled by WCS Nominees Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-02-28, ceased 2020-02-28 · source: Companies House PSC register - WCS Nominees Limited
is controlled by Woodside Secretaries Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Woodside Secretaries Limited
is controlled by Woodside Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-11-15 · source: Companies House PSC register - Woodside Group Holdings Limited
is controlled by Anna Shih-Li Long
Evidence
ceased 25-50% shares, 25-50% voting · notified 2024-05-18, ceased 2025-11-21 · source: Companies House PSC register
Ultimately controlled by Anna Shih-Li Long.
45 other companies in this group
- CTC 2019 Limited
- 07476041
- Woodside Group Holdings Limited
- Growthinvest Nominees Limited
- Skylake Ventures Limited
- 13029506
- Octopus Energy Collective Nominees Limited
- Canopy Finco Limited
- Utelier Limited
- WCS Nominees Limited
- Black DOG Biogas Limited
- Skylake Infrastructure Opportunities I Limited
- 09424162
- 08417967
- Riverfield Nominees Limited
- WCS FC Nominees Limited
- Growthdeck Nominees Limited
- Leisol Limited
- 13422450
- Black DOG Biogas NO 2 Limited
- 08069170
- Fqncl LTD
- Delio Nominees Limited
- Aldbridge Services London Limited
- 09883740
- 09883678
- Wildkat Group Limited
- Fqbsl LTD
- Trevally CA Nominees LTD
- Fqep LTD
- WCS (Property) Nominees Limited
- Norcliffe Nominees Limited
- 09400320
- Beyond Impact Nominees Limited
- Outlier Ventures Investments Limited
- AI Seed Nominees Limited
- Woodside Corporate Services Limited
- Canopy Topco Limited
- Woodside Secretaries Limited
- 08167494
- BDF BBB Nominees Limited
- DOT Matrix Group Nominees Limited
- WCS Sequel Nominees Limited
- Kuber Ventures Limited
- The Investor Collective Nominees Limited
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
- £1,164,858
- Total assets
- £1,254,767
- Cash
- £17,148
- Employees
- 35
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £1,164,858 |
| 2025-10-31 | Not reported | £1,164,858 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
3 directors on the board
- Marc Jones Director · appointed 2020
- Francois Joseph Kitching Director · appointed 2014
- Simon Roy Dennison Director · appointed 2014
Directors past 6 years
- Marc Jones Director · appointed 2020
- Francois Joseph Kitching Director · appointed 2014
- Simon Roy Dennison Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Marc Jones Director · appointed 2020
- Francois Joseph Kitching Director · appointed 2014
- Simon Roy Dennison Director · appointed 2014
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
- 08274474
- 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