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Who leads it
- Elizabeth ColferDirector · since 2024
- Richard GoslingDirector · since 2024
- Amy GraceDirector · since 2024
- Jonathan Charles PartingtonDirector · since 2024
- Philip Henry ShawDirector · since 2016
- Stephen John JordanDirector · since 2016
- Stephen Frank HughesDirector · since 2016
- Phillip Mark DewhurstDirector · since 2016
Previous officers 1
- Christopher John Little 2016-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/06/2016
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.
- Project Kent Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31
Group
- Five Wealth Limited
is controlled by Project Kent Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 · source: Companies House PSC register - Project Kent Bidco Limited
is controlled by Project Kent Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-08 · source: Companies House PSC register - Project Kent Topco Limited
is controlled by Mbaa Investments
Evidence
ceased 25-50% shares, 25-50% voting · notified 2023-11-07, ceased 2024-03-28 · source: Companies House PSC register - Mbaa Investments
is controlled by Bela Kestemont
Evidence
active 25-50% shares, 25-50% voting · notified 2021-07-09 · source: Companies House PSC register
Ultimately controlled by Bela Kestemont.
4 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
- £4,181,455
- Total assets
- £4,373,372
- Cash
- £1,703,604
- Employees
- 0.33
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
8 directors on the board
- Elizabeth Colfer Director · appointed 2024
- Philip Henry Shaw Director · appointed 2016
- Stephen John Jordan Director · appointed 2016
- Richard Gosling Director · appointed 2024
- Phillip Mark Dewhurst Director · appointed 2016
- Jonathan Charles Partington Director · appointed 2024
- Amy Grace Director · appointed 2024
- Stephen Frank Hughes Director · appointed 2016
Directors past 6 years
- Philip Henry Shaw Director · appointed 2016
- Stephen John Jordan Director · appointed 2016
- Phillip Mark Dewhurst Director · appointed 2016
- Stephen Frank Hughes Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Elizabeth Colfer Director · appointed 2024
- Richard Gosling Director · appointed 2024
- Phillip Mark Dewhurst Director · appointed 2016
- Amy Grace Director · appointed 2024
Portfolio (4)
- Philip Henry Shaw Director · appointed 2016
- Stephen John Jordan Director · appointed 2016
- Jonathan Charles Partington Director · appointed 2024
- Stephen Frank Hughes Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10240184
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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