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Who leads it
Previous officers 2
- Maria Pilar Navarro Tudela 2014-2014 View profile
- Wincham Accountants 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/09/2014
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.
- Winston Russel Michael
25-50% shares · notified 2016-04-06
Group
- Fyntyme Limited
is controlled by Winston Russel Michael
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Winston Russel Michael.
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
- £383,008
- Total assets
- £383,008
- Cash
- £383,008
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
2 directors on the board
- Doreen Helena Michael Director · appointed 2014
- Winston Russel Michael Director · appointed 2014
Directors past 6 years
- Doreen Helena Michael Director · appointed 2014
- Winston Russel Michael Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Doreen Helena Michael Director · appointed 2014
- Winston Russel Michael Director · appointed 2014
Also govern a charity
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
- 09211362
- Status
- Active - Proposal to Strike off
- 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