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Who leads it
Previous officers 4
- Anthony James Connell 2025-2025 View profile
- Nabeela Malik 2025-2025 View profile
- Tim Howard 2023-2025 View profile
- Julia Mackay 2014-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/06/2014
Ownership
Owned by (5) 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.
- Julia Mackay ceased 2023-02-14
75-100% shares · notified 2016-04-06 - Tim Howard ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-14 - confirmed: also a director of this company - Anthony James Connell ceased 2025-05-07
25-50% shares, 25-50% voting, appoints directors · notified 2025-03-31 - Nabeela Malik ceased 2025-05-07
25-50% shares, 25-50% voting, appoints directors · notified 2025-03-31 - TWC Capital LTD ceased 2025-05-20
25-50% shares · notified 2025-05-09 - 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
- Trustlayer Limited
is controlled by Julia Mackay
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2023-02-14 · source: Companies House PSC register
Ultimately controlled by Julia Mackay.
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.
Financials
- Total assets
- £75,898
- Cash
- £82,988
- Employees
- 34
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
4 directors on the board
- Andrew Graham Skirton Director · appointed 2025
- Edward Macnair Director · appointed 2025
- Timothy Wayne Cagle Director · appointed 2025
- Grahame John Desmond Smee Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Edward Macnair Director · appointed 2025
Portfolio (3)
- Andrew Graham Skirton Director · appointed 2025
- Timothy Wayne Cagle Director · appointed 2025
- Grahame John Desmond Smee Director · appointed 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
- 09091083
- 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