Who leads it
Previous officers 1
- William James Duncan Morrison 2014–2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/01/2014
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.
- Eleanor Marie Kernighan
75-100% shares (trust) · notified 2016-04-06 - Andrew Edgar Shelley
75-100% shares (trust) · notified 2016-04-06 - Andrea Shelley
75-100% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Tags Investments
is controlled by Eleanor Marie Kernighan
Evidence
active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Eleanor Marie Kernighan.
10 other companies 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.
Board analysis for researchers
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
- Frances Ruth Davies Director · appointed 2014
- Andrew Edgar Shelley Director · appointed 2014
- Eleanor Marie Kernighan Director · appointed 2014
- Andrea Shelley Director · appointed 2014
Directors past 6 years
- Frances Ruth Davies Director · appointed 2014
- Andrew Edgar Shelley Director · appointed 2014
- Eleanor Marie Kernighan Director · appointed 2014
- Andrea Shelley Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Frances Ruth Davies Director · appointed 2014
- Andrew Edgar Shelley Director · appointed 2014
- Eleanor Marie Kernighan Director · appointed 2014
- Andrea Shelley Director · appointed 2014
Also govern a charity
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
- 08854890
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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