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Who leads it
Previous officers 5
- Robert Hughes 2018-2022 View profile
- Natalie Jayne Geere 2015-2024 View profile
- George Heydon 2015-2026 View profile
- Andrew Geere 2013-2024 View profile
- Elaine Margaret Heydon 2013-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/12/2013
Ownership
Owned by (3) 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.
- Elaine Margaret Heydon ceased 2024-06-28
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - George Heydon ceased 2024-06-28
25-50% shares, 25-50% voting, appoints directors · notified 2023-07-14 - Ruffwear Europe Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28
Group
- Accapi LTD
is controlled by Elaine Margaret Heydon
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2024-06-28 · source: Companies House PSC register
Ultimately controlled by Elaine Margaret Heydon.
1 other company in this group
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
- £5,688,365
- Cash
- £4,998,176
- Employees
- 17
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £5,688,365 |
| 2025-12-31 | Not reported | £5,688,365 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Ellie Heydon Director · appointed 2026
- James Heydon Director · appointed 2026
- Stuart Malcolm Robson Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Stuart Malcolm Robson Director · appointed 2024
Portfolio (2)
- Ellie Heydon Director · appointed 2026
- James Heydon Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Elaine Margaret Heydon Director · appointed 2013 · resigned 2026
- George Heydon Director · appointed 2015 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08828475
- 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