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Who leads it
Previous officers 5
- Derek Smith 2017-2025 View profile
- James Iain Adam Withers 2017-2019 View profile
- Charlotte Elizabeth Orr 2017-2021 View profile
- Lewis Adam Kelso Elder 2017-2019 View profile
- Richard Rains 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/06/2015
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.
- Richard Rains ceased 2018-01-15
75-100% voting · notified 2016-07-01
Group
- Ledger Mews Limited
is controlled by Richard Rains
Evidence
ceased 75-100% voting · notified 2016-07-01, ceased 2018-01-15 · source: Companies House PSC register
Ultimately controlled by Richard Rains.
5 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
- Net assets
- £2,015
- Total assets
- £2,015
- 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.
7 directors on the board
- Yi-Nan Kuo Director · appointed 2025
- Genevieve Arnold Director · appointed 2020
- Louisa Lawes Director · appointed 2021
- Denise Sealey Director · appointed 2017
- Ian Richard Morrison Director · appointed 2017
- Simon Charles Davenport Director · appointed 2019
- Rebecca Manders Director · appointed 2017
Directors past 6 years
- Genevieve Arnold Director · appointed 2020
- Denise Sealey Director · appointed 2017
- Ian Richard Morrison Director · appointed 2017
- Simon Charles Davenport Director · appointed 2019
- Rebecca Manders Director · appointed 2017
First-time vs portfolio directors
First-time (7)
- Yi-Nan Kuo Director · appointed 2025
- Genevieve Arnold Director · appointed 2020
- Louisa Lawes Director · appointed 2021
- Denise Sealey Director · appointed 2017
- Ian Richard Morrison Director · appointed 2017
- Simon Charles Davenport Director · appointed 2019
- Rebecca Manders Director · appointed 2017
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09657000
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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