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Who leads it
Previous officers 3
- James William Warne 2025-2026 View profile
- Victoria Ann Baptie 2018-2020 View profile
- Shaun Michael Baptie 2014-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/10/2014
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.
- Shaun Michael Baptie ceased 2020-04-01
75-100% shares · notified 2016-04-06 - Kevin Mcginnigle ceased 2025-09-01
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2020-04-01 - confirmed: also a director of this company - David Gallimore ceased 2025-09-01
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2020-04-01 - 1ST Leads Limited
25-50% shares, 25-50% voting · notified 2025-09-01 - Positively Distinctive Media Limited ceased 2025-09-01
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2020-04-01
Group
- Tapzia Limited
is controlled by Shaun Michael Baptie
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2020-04-01 · source: Companies House PSC register
Ultimately controlled by Shaun Michael Baptie.
1 other company 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
- -£7,524
- Total assets
- -£7,524
- Cash
- £548
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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
- David Gallimore Director · appointed 2020
- Kevin Mcginnigle Director · appointed 2020
Directors past 6 years
- David Gallimore Director · appointed 2020
- Kevin Mcginnigle Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- David Gallimore Director · appointed 2020
- Kevin Mcginnigle Director · appointed 2020
Left in the last 12 months
- James William Warne Director · appointed 2025 · 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
- 09287998
- Status
- Active - Proposal to Strike off
- 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