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Governance Register
Private limited company · No. 08650529 · Hoveton, NorwichiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Miniature Worlds Ltd's network

3 people3 organisationsExplore in 3Di3 listed on the board. 3 organisations share a board member with this company.The large node is Miniature Worlds Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Robert GreenDirector2019
7 yrs
Mark Craig GreenDirector2013
13 yrs
Vistafield LtdCorporate director2013
13 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 17 January 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Mark Craig GreenDirector14 August 2013
5 other current boards
Vistafield LtdCorporate director14 August 2013
Robert GreenDirector1 September 2019
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

1 listed, latest first
NameRoleAppointedLeft
Sean Raymond GreenDirector14 August 201316 December 2019

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
10.1y
median 10.1y
Longest tenure
13.2y
since 2013
also govern a charity
0
left in the last 12 months
0
corporate seats
1

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Arts and leisure 1Professional services 1Transport 1

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.

Network

Network

iThe large node is Miniature Worlds Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£400k-£300k-£200k-£100k£0£100k£200k202520242023202220212020201920182017-£313.28k£143.24k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2025FRS102Not reportedNot reported-£313.28k£143.24kNot reported8
31 December 2024FRS102Not reportedNot reported-£255.99k£140.54kNot reported8
31 December 2023FRS102Not reportedNot reported-£233.91k-£38.91kNot reported11
31 December 2022FRS102Not reportedNot reported-£202.56k-£7.56kNot reported8
31 December 2021FRS102Not reportedNot reported-£166.63k-£126.63kNot reported6
31 December 2020FRS102Not reportedNot reported-£224.41k-£183.16kNot reported9
31 December 2019FRS102Not reportedNot reported-£191.43k-£190.18kNot reported8
31 December 2018FRS102Not reportedNot reported-£166.55k-£165.30kNot reported9
31 December 2017FRS102Not reportedNot reported-£160.20k-£157.57kNot reported8
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
17 January 2026
Next confirmation statement due
31 January 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
08650529
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
14 August 2013
Registered office
Unit 6/7 Station Business Park, Horning Road West, Hoveton, Norwich, Norfolk, NR12 8QJ
Nature of business (SIC)
  • 91020 Museums activities
Latest accounts
31 December 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
17 January 2026
Next confirmation statement due
31 January 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

2 companies are registered at this address.

Same sector and place

2iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

2 other active companies have the same main business code (91020 Museums activities) and a registered office in the NR12 postcode district.

Recent news and events

From the public record

  • 17 January 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Vistafield LimitedCompany
  • Has significant influence or control
16 December 2019Current
Mr Sean Raymond GreenPerson · British
  • Owns 25 to 50% of the shares
6 April 201616 December 2019

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.