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Who leads it
Previous officers 5
- Epigram Partners LLP 2013-2020 View profile
- Kevin Dale 2013-2016 View profile
- Paul Sheedy 2013-2026 View profile
- Craig Michael Haughan 2013-2014 View profile
- Laurence Lumb 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/04/2013
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.
- Christopher Wilfred Thomas Johnston
25-50% shares, 25-50% voting · notified 2016-04-06 - Paul Sheedy
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Group
- Unifi ID Limited
is controlled by Christopher Wilfred Thomas Johnston
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christopher Wilfred Thomas Johnston.
28 other companies in this group
- Berkeley Morgan Healthcare Limited
- Stony Bakers Limited
- Summit Financial Solutions Limited
- Rightjob4.ME Limited
- Personal Assurance Financial Services PLC
- Personal Management Solutions Limited
- Universal Provident Limited
- Mutual Benefit Limited
- Personal Group Limited
- Multiplelisting Limited
- Personal Film Trading Limited
- WOW Design Solutions Limited
- Berkeley Morgan Limited
- Dreamteamfinder.COM Limited
- Stony Property Limited
- Partake Services Limited
- Personal Assurance Public Limited Company
- Personal Assurance Services Limited
- Summit Financial Holdings PLC
- Personal Group Holdings PLC
- Personal Group Benefits Limited
- Personal Group Mobile Limited
- Berkeley Morgan Trustees Limited
- Personal Group Trustees Limited
- Berkeley Morgan Property Limited
- Berkeley Morgan Group Limited
- BM Agency Services Limited
- John Ormond House 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
- £1,074,691
- Total assets
- £1,343,803
- Cash
- £17,785
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £7,663 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £7,663 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
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.
4 directors on the board
- Patrick John Pierre Johnston Director · appointed 2025
- Alexander Hamilton Dyce Director · appointed 2013
- Amal Taibouni Director · appointed 2016
- Junwei Li Director · appointed 2018
Directors past 6 years
- Alexander Hamilton Dyce Director · appointed 2013
- Amal Taibouni Director · appointed 2016
- Junwei Li Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Amal Taibouni Director · appointed 2016
- Junwei Li Director · appointed 2018
Portfolio (2)
- Patrick John Pierre Johnston Director · appointed 2025
- Alexander Hamilton Dyce Director · appointed 2013
Left in the last 12 months
- Paul Sheedy Director · appointed 2013 · 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
- 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
- 08485252
- 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