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Who leads it
Previous officers 1
- Matthew David Fleetwood 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/10/2016
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.
- Thomas Ashley Salter ceased 2025-10-03
25-50% shares, 25-50% voting · notified 2021-06-30 - Beyond LAW Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-03 - 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
- HK MBO Limited
is controlled by Thomas Ashley Salter
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-06-30, ceased 2025-10-03 · source: Companies House PSC register
Ultimately controlled by Thomas Ashley Salter.
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.
4 directors on the board
- Daniel James Silberstein Director · appointed 2016
- Thomas Ashley Salter Director · appointed 2016
- James Anthony Flynn Director · appointed 2025
- Mark Dawson Director · appointed 2025
Directors past 6 years
- Daniel James Silberstein Director · appointed 2016
- Thomas Ashley Salter Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Daniel James Silberstein Director · appointed 2016
- Thomas Ashley Salter Director · appointed 2016
- James Anthony Flynn Director · appointed 2025
- Mark Dawson Director · appointed 2025
Left in the last 12 months
- Matthew David Fleetwood Director · appointed 2025 · resigned 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.
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
- 10448903
- 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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