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Who leads it
Previous officers 10
- Edward John Workman 2024-2024 View profile
- Trevor John Mccarthy 2024-2025 View profile
- David Branton 2022-2024 View profile
- Henry Price 2021-2022 View profile
- Elizabetta Camilleri 2021-2021 View profile
- Domonique Petronella Exmann 2021-2022 View profile
- Andrew Richard Philbrick 2017-2021 View profile
- Jennifer Leigh Rafferty 2016-2024 View profile
- Paul James Rawson 2016-2021 View profile
- Jacobus Petrus Bekker 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/09/2014
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.
- Jennifer Leigh Rafferty
significant influence (trust) · notified 2020-09-17 - Emily Estate (UK) Limited ceased 2020-04-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Candide LTD
is controlled by Jennifer Leigh Rafferty
Evidence
active significant influence (trust) · notified 2020-09-17 · source: Companies House PSC register
Ultimately controlled by Jennifer Leigh Rafferty.
6 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
- Net assets
- -£19,332,404
- Total assets
- -£19,265,577
- Cash
- £143,833
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
3 directors on the board
- Ignatius Terblanche De Waal Director · appointed 2024
- Kelly Mcgrath Director · appointed 2022
- Adreanus Jacobus Rademeyer Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Ignatius Terblanche De Waal Director · appointed 2024
- Kelly Mcgrath Director · appointed 2022
- Adreanus Jacobus Rademeyer Director · appointed 2025
Left in the last 12 months
- Trevor John Mccarthy Director · appointed 2024 · resigned 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09207044
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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