Company · London
Turtl Surf & Immerse Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Aislinn Nichol 2026-2026 View profile
- Paula Elizabeth Ryan 2018-2018 View profile
- Mark Harvey Ayrton Astbury 2015-2023 View profile
- Susan Catherine Court 2015-2024 View profile
- Lesley Jayne Lindberg 2015-2015 View profile
- Matthew Christopher Griffiths 2014-2014 View profile
- Mark Jonathon Sallows 2014-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development; Other information technology service activities; Data processing, hosting and related activities; Web portals
- Incorporated
- 22/07/2014
- Registered office
- London
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.
- Nicholas Kingsley Mason ceased 2021-09-02
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Turtl Surf & Immerse Limited
is controlled by Nicholas Kingsley Mason
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-09-02 · source: Companies House PSC register
Ultimately controlled by Nicholas Kingsley Mason.
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.
5 directors on the board
- Nicholas Kingsley Mason Director · appointed 2014
- Dominic Clamor Von Trotha Taylor Director · appointed 2018
- Stuart George Dawson Director · appointed 2022
- Uthishtan Ranjan Director · appointed 2021
- Ben Stuart Mcgill Director · appointed 2015
Directors past 6 years
- Nicholas Kingsley Mason Director · appointed 2014
- Dominic Clamor Von Trotha Taylor Director · appointed 2018
- Ben Stuart Mcgill Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Nicholas Kingsley Mason Director · appointed 2014
Portfolio (4)
- Dominic Clamor Von Trotha Taylor Director · appointed 2018
- Stuart George Dawson Director · appointed 2022
- Uthishtan Ranjan Director · appointed 2021
- Ben Stuart Mcgill Director · appointed 2015
Left in the last 12 months
- Aislinn Nichol Director · appointed 2026 · resigned 2026
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
- 09142724
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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