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Who leads it
Previous officers 3
- Olivia Wright 2021-2025 View profile
- Christopher Mark Sampson 2016-2020 View profile
- Thomas Collins 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/04/2013
Ownership
Owned by (4) 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.
- David James Jagusch
25-50% shares · notified 2017-04-16 - Carly Shirley Binger
25-50% shares · notified 2017-04-16 - Christopher Mark Sampson ceased 2020-11-02
25-50% shares · notified 2017-04-16 - Olivia Wright ceased 2025-01-18
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2021-04-16 - confirmed: also a director of this company
Group
- 2 Romola Road Limited
is controlled by David James Jagusch
Evidence
active 25-50% shares · notified 2017-04-16 · source: Companies House PSC register
Ultimately controlled by David James Jagusch.
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
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
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.
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
- Carly Shirley Binger Director · appointed 2013
- Dr Samuel Oliver Ward Director · appointed 2025
- David James Jagusch Director · appointed 2013
- Dr Alexandra Harriet Calvert Cann Director · appointed 2025
Directors past 6 years
- Carly Shirley Binger Director · appointed 2013
- David James Jagusch Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Carly Shirley Binger Director · appointed 2013
- Dr Samuel Oliver Ward Director · appointed 2025
- David James Jagusch Director · appointed 2013
- Dr Alexandra Harriet Calvert Cann Director · appointed 2025
Also govern a charity
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08489767
- Status
- Active
- 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