Network
The large node is Before the OFF LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Simon Paul Winder 2023-2024 View profile
- Mark Louis Francis 2020-2023 View profile
- Ian Thomas Holding 2015-2020 View profile
- Matthew John Roche 2015-2020 View profile
- Simon James Walton 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/04/2015
Ownership
Owned by (2) 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.
- ICS-Digital LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-21 - Proform Racing Limited ceased 2019-07-31
25-50% shares, 25-50% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-21
Group
- Before the OFF LTD
is controlled by ICS-Digital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-21 · source: Companies House PSC register - ICS-Digital LLP
is controlled by Independent Content Services Limited
Evidence
active 50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-10-16 · source: Companies House PSC register - Independent Content Services Limited
is controlled by Cheryl Westerman
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-08-20 · source: Companies House PSC register
Ultimately controlled by Cheryl Westerman.
4 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.
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
- Mark John Renshaw Director · appointed 2020
Directors past 6 years
- Mark John Renshaw Director · appointed 2020
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
- 09553026
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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