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Who leads it
Previous officers 2
- Susan Daniel 2016-2017 View profile
- Paul David Beare 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/01/2016
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.
- Susan Daniel ceased 2024-08-10
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Gehan Chamindra Bandara Talwatte ceased 2025-07-14
25-50% shares, 25-50% voting · notified 2017-07-31 - Shoo 684 Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-14
Group
- Ishka Limited
is controlled by Susan Daniel
Evidence
ceased significant influence · notified 2016-04-06, ceased 2024-08-10 · source: Companies House PSC register
Ultimately controlled by Susan Daniel.
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
- Gehan Chamindra Bandara Talwatte Director · appointed 2017
- Christopher Leslie Keene Director · appointed 2025
- Mary Clare Gillon Director · appointed 2025
Directors past 6 years
- Gehan Chamindra Bandara Talwatte Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Gehan Chamindra Bandara Talwatte Director · appointed 2017
- Christopher Leslie Keene Director · appointed 2025
- Mary Clare Gillon 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
- 09973090
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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