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Who leads it
Previous officers 2
- Mark Conrath Evans 2015-2026 View profile
- Lee Courtney Wood 2015-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/03/2015
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.
- Merchant Taylor Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-24 - Courtney Jane LTD ceased 2026-03-24
50-75% shares, 50-75% voting, appoints directors · notified 2016-09-22 - Conrath Durrant LTD ceased 2026-03-24
25-50% shares, 25-50% voting, appoints directors · notified 2016-09-22 - Stamford Commercial Limited ceased 2018-11-26
25-50% shares, 25-50% voting · notified 2016-09-22 - Courtney Jane LTD ceased 2026-03-24
50-75% shares, 50-75% voting, appoints directors · notified 2018-11-26
Group
- Wallbrook LTD
is controlled by Merchant Taylor Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-24 · source: Companies House PSC register - Merchant Taylor Group Limited
is controlled by Milan Thakrar
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-19 · source: Companies House PSC register
Ultimately controlled by Milan Thakrar.
16 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
- Total assets
- £170,403
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
1 directors on the board
- Milan Thakrar Director · appointed 2026
Left in the last 12 months
- Lee Courtney Wood Director · appointed 2015 · resigned 2026
- Mark Conrath Evans Director · appointed 2015 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09483021
- 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