Company
Cazana Limited
Cazana Limited is an active UK company (number 09671692), incorporated 2015, with 3 current directors including Steve Edmonds and Keith Alexander Binley. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Cazana Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 8
- Richard Tomlinson 2023-2025 View profile
- Richard James Lack 2022-2022 View profile
- Ned Staple 2021-2022 View profile
- Paul Adrian Whitehead 2021-2023 View profile
- Christopher Varin 2019-2021 View profile
- David William Hammond 2018-2021 View profile
- Robert Simon Dighero 2018-2021 View profile
- Tom Wood 2015-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/07/2015
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.
- Percayso Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2023-02-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Cazana Limited
is controlled by Percayso Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2023-02-22 · source: Companies House PSC register
Ultimately controlled by Percayso Limited.
2 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
- £1,037,922
- Total assets
- £1,037,922
- Cash
- £100,079
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Simon Ross James Director · appointed 2023
- Steve Edmonds Director · appointed 2025
- Keith Alexander Binley Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Simon Ross James Director · appointed 2023
- Steve Edmonds Director · appointed 2025
- Keith Alexander Binley Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09671692
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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