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Who leads it
Previous officers 12
- Philip John Smith 2022-2024 View profile
- Simon Keith Mccluskey 2021-2022 View profile
- Sean Michael Haley 2018-2024 View profile
- Andrew Ernest Wilkinson 2018-2021 View profile
- Angelo Piccirillo 2018-2019 View profile
- Laurent Paul Joseph Arnaudo 2018-2020 View profile
- Sally Mary Tyson 2014-2020 View profile
- David James Weller 2014-2016 View profile
- Paul Rogers 2014-2020 View profile
- Edward William Goold 2014-2018 View profile
- Angela Rosemary Austin 2014-2020 View profile
- Owen Trotter 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/02/2014
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 Weller ceased 2017-02-28
25-50% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Edward William Goold ceased 2016-04-18
75-100% voting · notified 2016-04-18 - Sodexo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-10 - KEY Capital Partners (Nominees) Limited ceased 2018-12-10
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Friars 702 Limited
is controlled by David James Weller
Evidence
ceased 25-50% shares, 75-100% voting · notified 2016-04-06, ceased 2017-02-28 · source: Companies House PSC register
Ultimately controlled by David James Weller.
4 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.
Financials
- Net assets
- £3,265,085
- Total assets
- £3,265,085
- Cash
- £188,030
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £21,258
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
1 directors on the board
- Jean Mary Renton Director · appointed 2019
Directors past 6 years
- Jean Mary Renton Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08886799
- 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