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Who leads it
Previous officers 6
- Natalia Shachkova 2025-2025 View profile
- Sebastian Christopher Gray 2024-2025 View profile
- Michael John Harris 2019-2024 View profile
- Howard Woodley Sears 2018-2020 View profile
- Branislav Ruscak 2017-2025 View profile
- Ross Andrew Boyd 2015-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/06/2015
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.
- Ross Andrew Boyd ceased 2023-01-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Mortgage Advice Bureau Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19
Group
- Dashly Limited
is controlled by Ross Andrew Boyd
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-01-05 · source: Companies House PSC register
Ultimately controlled by Ross Andrew Boyd.
3 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
- Peter Christopher Steven Brodnicki Director · appointed 2025
First-time vs portfolio directors
Portfolio (1)
- Peter Christopher Steven Brodnicki Director · appointed 2025
Left in the last 12 months
- Branislav Ruscak Director · appointed 2017 · resigned 2025
- Sebastian Christopher Gray Director · appointed 2024 · resigned 2025
- Natalia Shachkova Director · appointed 2025 · resigned 2025
- Ross Andrew Boyd Director · appointed 2015 · resigned 2025
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
- 09619788
- 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