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Who leads it
Previous officers 4
- Nicholas David Jenkins 2017-2023 View profile
- Graham Richard Woodford 2016-2017 View profile
- Justin David Reilly 2016-2019 View profile
- Jonathan Simon Woolf 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/11/2016
Ownership
Owned by (5) 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.
- Ian Mcfadyen
significant influence · notified 2026-06-01 - confirmed: also a director of this company - Heather Wendy Sherwin
significant influence · notified 2026-06-01 - Ian Mcfadyen ceased 2016-12-21
50-75% shares, 50-75% voting, appoints directors · notified 2016-11-01 - confirmed: also a director of this company - Elma Investments LTD ceased 2022-12-29
25-50% shares, 25-50% voting · notified 2018-05-22 - NEW Street Trust Limited ceased 2026-06-01
50-75% shares, 50-75% voting · notified 2024-07-31
Group
- Mwabu Group LTD
is controlled by Ian Mcfadyen
Evidence
active significant influence · notified 2026-06-01 · source: Companies House PSC register
Ultimately controlled by Ian Mcfadyen.
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
- £301,497
- Total assets
- £1,628,987
- Cash
- £35,024
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Ian Mcfadyen Director · appointed 2017
- Heather Wendy Sherwin Director · appointed 2017
Directors past 6 years
- Ian Mcfadyen Director · appointed 2017
- Heather Wendy Sherwin Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Ian Mcfadyen Director · appointed 2017
- Heather Wendy Sherwin Director · appointed 2017
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10455282
- 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