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Who leads it
Previous officers 7
- James Frederick Corrigan-Stuart 2017-2025 View profile
- Geoffrey Mckernan 2017-2025 View profile
- John Robert Newman Collyear 2017-2020 View profile
- William Kanehann 2017-2017 View profile
- Cheryl Elizabeth Maybury 2014-2022 View profile
- Theresa Susan Louise James 2014-2021 View profile
- Peter James 2014-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/07/2014
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.
- Peter James ceased 2017-09-29
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Kingfisher UK Holdings Limited
75-100% shares, 75-100% voting · notified 2017-09-29
Group
- Maybury James Limited
is controlled by Peter James
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2017-09-29 · source: Companies House PSC register
Ultimately controlled by Peter James.
8 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
- £3,658,514
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £705,067
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Jacqueline Dawn Boast Director · appointed 2021
- William Thomas Mckernan Director · appointed 2017
Directors past 6 years
- William Thomas Mckernan Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Jacqueline Dawn Boast Director · appointed 2021
- William Thomas Mckernan 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09150112
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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