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Who leads it
Previous officers 2
- Alison Jane Small 2019-2026 View profile
- Selina Rabbani 2018-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/02/2017
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.
- Matthew John Brown ceased 2026-05-26
50-75% shares, 50-75% voting, appoints directors · notified 2017-02-01 - confirmed: also a director of this company - Giant Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-29
Group
- Giant Finance Limited
is controlled by Matthew John Brown
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2017-02-01, ceased 2026-05-26 · source: Companies House PSC register
Ultimately controlled by Matthew John Brown.
18 other companies in this group
- Giant Finance Accounts Limited
- Ichex Limited
- Giant Finance Holdings Limited
- Giant Business Connect Limited
- Giant Screening Limited
- Giant Group Limited
- 12614216
- Giant Precision Management Limited
- Giant Global Payroll Limited
- Giant Precision Contracts Limited
- 12669159
- Giant Precision Limited
- Giant Precision Resourcing Limited
- Giant Finance + Limited
- 10716585
- Giant Employment Limited
- Giant Accounts Limited
- 10315415
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
- £358,785
- Total assets
- £2,763,226
- Cash
- £958,665
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £862,852
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
3 directors on the board
- Matthew John Brown Director · appointed 2017
- Michael Henry Director · appointed 2017
- Mark Mcallister Director · appointed 2017
Directors past 6 years
- Matthew John Brown Director · appointed 2017
- Michael Henry Director · appointed 2017
- Mark Mcallister Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Matthew John Brown Director · appointed 2017
- Michael Henry Director · appointed 2017
- Mark Mcallister Director · appointed 2017
Left in the last 12 months
- Alison Jane Small Director · appointed 2019 · 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.
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
- 10595824
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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