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Who leads it
Previous officers 1
- Robert Alan Hepworth 2020-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/09/2016
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.
- Andrea Mary Shore ceased 2021-01-31
75-100% shares, 75-100% voting · notified 2020-04-14 - Touker Suleyman ceased 2021-11-27
50-75% shares, 50-75% voting, appoints directors · notified 2021-11-26 - Matchstick Monkey Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-11-27 - 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
- Baby Grey LTD
is controlled by Andrea Mary Shore
Evidence
ceased 75-100% shares, 75-100% voting · notified 2020-04-14, ceased 2021-01-31 · source: Companies House PSC register
Ultimately controlled by Andrea Mary Shore.
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.
Financials
- Net assets
- -£410,975
- Total assets
- -£214,380
- Cash
- £8,572
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
2 directors on the board
- Touker Suleyman Director · appointed 2021
- Sofie Victoria Hepworth Director · appointed 2016
Directors past 6 years
- Sofie Victoria Hepworth Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Sofie Victoria Hepworth Director · appointed 2016
Portfolio (1)
- Touker Suleyman Director · appointed 2021
Left in the last 12 months
- Robert Alan Hepworth Director · appointed 2020 · 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
- 10395247
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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