Network
The large node is Freedome UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Joshua David Shenk 2021-2022 View profile
- Peter Graham Brown 2016-2022 View profile
- Steven Yeffa 2016-2016 View profile
- Jeffrey Platt 2016-2020 View profile
- Daniel Benjamin Besen 2015-2015 View profile
- Michael Leonard Schreiber 2015-2015 View profile
- Gregory Evan Kahan 2015-2015 View profile
- Simon Daniel Jones 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/2015
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.
- Airhop Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-31
Group
- Freedome UK LTD
is controlled by Airhop Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-31 · source: Companies House PSC register - Airhop Holdings Limited
is controlled by Jamie Christopher Constable
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-09, ceased 2019-02-06 · source: Companies House PSC register
Ultimately controlled by Jamie Christopher Constable.
356 other companies in this group
- Qsol 2 Capital Investments LLP
- Different Corner Limited
- 11467514
- Rcap SIX Limited
- HWG Capital Partners LLP
- Hunt Thermal Technologies Limited
- L.M.D. Process Limited
- Npro Investments LTD
- 09147994
- 10257448
- Castlegate 797 Limited
- W30S Directors Limited
- R Realisations 1 Limited
- Quilam Capital Limited
- Cluttons Employees Limited
- 09911365
- Wynsors World of Shoes Limited
- Savills ME Limited
- Line Investco Limited
- NPH RED OAK Nominees Limited
- 10120219
- Pmgi Limited
- Airhop Holdings Limited
- Airhop NEW Site 2 Limited
- Three V Partnership LLP
- Rcapital Overseas Limited
- Quilam Capital Holdings 2 LLP
- Flight & Partners Limited
- Fantastic Voyage Limited
- Balmews Limited
- The Edge of Heaven 2017 Limited
- F2 Chemicals Limited
- W32S Directors Limited
- W18S Directors Limited
- 08867416
- Nasmyth Group Limited
- 09980523
- W34S Directors Limited
- W22S Directors Limited
- 09980554
- Dialogue Holdco Limited
- 03977818
- Modella IP CO 1 Limited
- Normandy Loanco Limited
- 07067456
- Chislett Limited
- 14911593
- W6S Directors Limited
- Hobbycraft Superstores Limited
- Dynamic Networks Group Holdings Limited
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
- -£650,066
- Cash
- £16,655
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company 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.
3 directors on the board
- Timothy Ian Mcclure Director · appointed 2022
- Dag Eliasson Melhus Director · appointed 2022
- Petter Ivar Haagaas Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Timothy Ian Mcclure Director · appointed 2022
- Dag Eliasson Melhus Director · appointed 2022
- Petter Ivar Haagaas Director · appointed 2022
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
- 09469386
- Status
- Active
- 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