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Who leads it
Previous officers 3
- Denis Joseph Hennigan 2021-2026 View profile
- John Alan Harper 2021-2026 View profile
- Kathryn Harper 2015-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/2015
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.
- Kathryn Harper ceased 2026-04-17
25-50% shares, 25-50% voting, appoints directors · notified 2016-11-17 - confirmed: also a director of this company - Eden Futures Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-17
Group
- Complesso Limited
is controlled by Kathryn Harper
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-11-17, ceased 2026-04-17 · source: Companies House PSC register
Ultimately controlled by Kathryn Harper.
1 other company 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.
3 directors on the board
- Christa Iris Echtle Director · appointed 2026
- William Charlton Wright Director · appointed 2026
- Helen Louise Stokes Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Christa Iris Echtle Director · appointed 2026
- William Charlton Wright Director · appointed 2026
- Helen Louise Stokes Director · appointed 2026
Left in the last 12 months
- Denis Joseph Hennigan Director · appointed 2021 · resigned 2026
- Kathryn Harper Director · appointed 2015 · resigned 2026
- John Alan Harper Director · appointed 2021 · resigned 2026
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
- 09878552
- 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