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Who leads it
Previous officers 7
- Steven Philip Evans 2019-2021 View profile
- Liam Steven May 2017-2018 View profile
- Andrew William Leach 2015-2017 View profile
- Anthony John Ford 2015-2018 View profile
- Jonathan Charles King 2015-2018 View profile
- Christopher Todd 2015-2019 View profile
- Christopher John Garnett 2015-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/07/2015
Ownership
Owned by (3) 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.
- Seahawk Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-20 - NVM Private Equity LLP ceased 2018-08-20
significant influence · notified 2016-04-06 - LDC (Managers) Limited ceased 2018-08-20
significant influence · notified 2018-08-20
Group
- Wildeagle Brand CO LTD
is controlled by Seahawk Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-20 · source: Companies House PSC register - Seahawk Bidco Limited
is controlled by Philip James Foster
Evidence
ceased significant influence · notified 2018-07-26, ceased 2018-08-20 · source: Companies House PSC register
Ultimately controlled by Philip James Foster.
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.
Financials
- Net assets
- £1,286,986
- Total assets
- £1,286,986
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Clair Marie Scott Director · appointed 2023
- Phil Foster Director · appointed 2015
- Talha Ahmed Director · appointed 2025
Directors past 6 years
- Phil Foster Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Clair Marie Scott Director · appointed 2023
- Phil Foster Director · appointed 2015
- Talha Ahmed 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
- 09689292
- 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