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Who leads it
Previous officers 5
- Christopher Mark Ridgwell 2025-2026 View profile
- Patricia Ann Gown 2024-2026 View profile
- Stephen Henry Black 2024-2025 View profile
- Nathan Daniels 2017-2026 View profile
- Simon Michael Shinerock 2017-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/04/2017
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.
- Intelligent Services Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-27 - Angels Media LTD ceased 2026-01-27
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20
Group
- Valpal LTD
is controlled by Intelligent Services Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-27 · source: Companies House PSC register - Intelligent Services Group LTD
is controlled by Benjamin Thomas Ridgway
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors (firm), significant influence · notified 2016-06-01, ceased 2017-11-17 · source: Companies House PSC register
Ultimately controlled by Benjamin Thomas Ridgway.
9 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
- £100
- Total assets
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
3 directors on the board
- Jamie Patrick Cooke Director · appointed 2026
- Benjamin Thomas Ridgway Director · appointed 2026
- Eoghan Vincent Johnston Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Jamie Patrick Cooke Director · appointed 2026
- Benjamin Thomas Ridgway Director · appointed 2026
- Eoghan Vincent Johnston Director · appointed 2026
Left in the last 12 months
- Nathan Daniels Director · appointed 2017 · resigned 2026
- Patricia Ann Gown Director · appointed 2024 · resigned 2026
- Christopher Mark Ridgwell Director · appointed 2025 · resigned 2026
- Simon Michael Shinerock Director · appointed 2017 · 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
- 10731745
- 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