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Who leads it
Previous officers 5
- Francesca Leiweke Bodie 2022-2025 View profile
- Timothy Joseph Leiweke 2022-2025 View profile
- Theodore Alexander John Wieder 2021-2022 View profile
- Adam Karni-Cohen 2021-2024 View profile
- Hana Sienna Jowitt 2014-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/05/2014
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.
- Hana Sienna Jowitt ceased 2021-02-05
75-100% shares · notified 2016-07-01 - Bovingdons Catering Limited ceased 2022-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-05
Group
- Pint-Size Limited
is controlled by Hana Sienna Jowitt
Evidence
ceased 75-100% shares · notified 2016-07-01, ceased 2021-02-05 · source: Companies House PSC register
Ultimately controlled by Hana Sienna Jowitt.
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
- £220,678
- Cash
- £237,682
- Employees
- 15
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-06-30 | Not reported | £220,678 |
| 2025-06-30 | Not reported | £220,678 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
4 directors on the board
- Christopher Scott Granger Director · appointed 2025
- Laraine Karen Beament Director · appointed 2024
- Ade Jabari Patton Director · appointed 2025
- Pieter-Bas Jacobse Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Christopher Scott Granger Director · appointed 2025
- Laraine Karen Beament Director · appointed 2024
- Ade Jabari Patton Director · appointed 2025
- Pieter-Bas Jacobse Director · appointed 2024
Left in the last 12 months
- Francesca Leiweke Bodie Director · appointed 2022 · resigned 2025
- Timothy Joseph Leiweke Director · appointed 2022 · resigned 2025
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
- 09037009
- 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