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Who leads it
Previous officers 12
- Samantha Wilson 2018-2024 View profile
- Nathan Mcqueen 2017-2018 View profile
- Geoffrey Alan Gee 2014-2017 View profile
- Fred Done 2014-2017 View profile
- Lea Anne Done - Jackson 2014-2017 View profile
- Nicola Anne Done-Orrell 2014-2017 View profile
- Jacqueline Anne Hall 2014-2017 View profile
- Peter Daniel Done 2014-2017 View profile
- Steven Robert Marsh 2014-2017 View profile
- Timothy David Shore 2014-2018 View profile
- Wayne Shore 2014-2019 View profile
- Siobhan Bernadette Smith 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/04/2014
Ownership
Owned by (2) 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.
- Wayne Shore ceased 2018-12-05
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - 4Syte LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-06 - 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
- 4Syte Lending LTD
is controlled by Wayne Shore
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-12-05 · source: Companies House PSC register
Ultimately controlled by Wayne Shore.
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.
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
- Paul Michael Barker Director · appointed 2017
- Magnus Ingolf Gundersen Director · appointed 2017
- Nick Sellars Director · appointed 2017
Directors past 6 years
- Paul Michael Barker Director · appointed 2017
- Magnus Ingolf Gundersen Director · appointed 2017
- Nick Sellars Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Nick Sellars Director · appointed 2017
Portfolio (2)
- Paul Michael Barker Director · appointed 2017
- Magnus Ingolf Gundersen Director · appointed 2017
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
- 08980337
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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