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Who leads it
Previous officers 7
- Nigel John Pailing 2014-2024 View profile
- Simon Patrick Meyrick 2014-2025 View profile
- Dean Anthony Murray 2014-2024 View profile
- Jeffrey Forrester 2014-2022 View profile
- William Keith Bennett 2014-2022 View profile
- Mark Henry Storey 2014-2024 View profile
- Nick Richard Motum Seaman 2014-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/04/2014
Ownership
Owned by (1) 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.
- Hartford Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-10
Group
- Bhid Group Limited
is controlled by Hartford Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-10 · source: Companies House PSC register - Hartford Bidco Limited
is controlled by Hartford Lower Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-13 · source: Companies House PSC register - Hartford Lower Midco Limited
is controlled by Hartford Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-13 · source: Companies House PSC register - Hartford Midco Limited
is controlled by Hartford Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-13 · source: Companies House PSC register - Hartford Topco Limited
is controlled by Alcuin GP III LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-13 · source: Companies House PSC register - Alcuin GP III LLP
is controlled by Mark Henry Storey
Evidence
active 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Henry Storey.
81 other companies in this group
- Project Astra Bidco Limited
- Pearl Bidco Limited
- HB Bidco Limited
- Hartford Bidco Limited
- Volt Topco Limited
- High Road Restaurants Group Holdco Limited
- Jenkins Shipping (GB) Limited
- Hartley Botanic Limited
- Jenkins Shipping Transport Limited
- Insanely Great Company Limited
- TOM Howley Limited
- Alcuin GP VI LLP
- ITI Engineering Holdings Limited
- Railsimulator.COM Limited
- Dovetail Games (Scotland) Limited
- Alcuin GP III LLP
- Orthoworld Limited
- 15190685
- MK Bidco Limited
- Advance Bidco Limited
- SF Topco Limited
- Jenny Topco Limited
- Fielding Topco Limited
- Project Astra Topco Limited
- ITI Operations Limited
- Alcuin GP IV LLP
- Project Summer Bidco Limited
- Alcuin GP V LLP
- Vaughan Limited
- OC329355
- 04425442
- OC416072
- Jenny Bidco Limited
- Alcuin Capital Limited
- Great British Botanical Limited
- Bailey Instruments LTD
- Insanely Great Holdings Limited
- Project Summer Topco Limited
- ITI Engineering Group Limited
- Volt Bidco Limited
- Jenkins Port Services LTD
- Hartford Midco Limited
- 12685907
- Applied Market Information Limited
- The Alcuin 2009 Carried Interest Partnership LP
- Fielding Bidco Limited
- Neville Johnson Limited
- 06545839
- Bespoke Home Interior Design Limited
- Alcuin General Partner Limited
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
- Total assets
- £7,272,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £3,961,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
2 directors on the board
- Lisa Michelle Quinlan Director · appointed 2018
- Sonia Valmai Davies Director · appointed 2024
Directors past 6 years
- Lisa Michelle Quinlan Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Lisa Michelle Quinlan Director · appointed 2018
- Sonia Valmai Davies Director · appointed 2024
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
- 09003127
- 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