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Who leads it
Previous officers 11
- Howard Steyn 2023-2024 View profile
- Passion Capital Nominees Limited 2022-2023 View profile
- Jean-Philippe Pierre Paul Barade 2020-2023 View profile
- Richard Charles Flint 2019-2024 View profile
- Ivan Farneti 2018-2023 View profile
- Eric Martineau-Fortin 2018-2024 View profile
- Abid Naheem Ismail 2018-2019 View profile
- Eileen Burbidge 2017-2022 View profile
- Stefan Glaenzer 2017-2017 View profile
- David Nolan 2016-2016 View profile
- Mary Josephine Nolan 2014-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/11/2014
Ownership
Owned by (4) 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.
- Mary Josephine Nolan ceased 2017-07-04
25-50% shares · notified 2016-04-06 - Kevin Gregory Glynn ceased 2018-01-30
25-50% shares · notified 2016-04-06 - Davvid Nolan ceased 2018-01-30
25-50% shares · notified 2016-04-06 - Dogmates Holdings LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-22
Group
- Dogmates LTD.
is controlled by Mary Josephine Nolan
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-07-04 · source: Companies House PSC register
Ultimately controlled by Mary Josephine Nolan.
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.
Grants received
1 grant · £2,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £2,000
Most recent
- HM Revenue & Customs
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
- Kevin Gregory Glynn Director · appointed 2016
- Edward David William Carey Director · appointed 2024
- Davvid Nolan Director · appointed 2016
Directors past 6 years
- Kevin Gregory Glynn Director · appointed 2016
- Davvid Nolan Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Edward David William Carey Director · appointed 2024
Portfolio (2)
- Kevin Gregory Glynn Director · appointed 2016
- Davvid Nolan Director · appointed 2016
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
- 09328607
- 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