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Who leads it
Previous officers 3
- Richard David Clark 2017-2024 View profile
- Shaun Counihan 2017-2018 View profile
- Andrew Cairns 2017-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/06/2017
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.
- Peter Mcallister Todd ceased 2024-03-27
50-75% shares, 50-75% voting, appoints directors · notified 2019-02-19 - Wandsworth Sand & Stone LTD ceased 2019-02-19
25-50% shares, 25-50% voting · notified 2017-06-29
Group
- John6 Limited
is controlled by Peter Mcallister Todd
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2019-02-19, ceased 2024-03-27 · source: Companies House PSC register
Ultimately controlled by Peter Mcallister Todd.
6 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
- -£73,004
- Total assets
- £6,574,249
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity 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
- Melina Michaletos Director · appointed 2024
- Alexandros Panayiotes Michaletos Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Alexandros Panayiotes Michaletos Director · appointed 2024
Portfolio (1)
- Melina Michaletos Director · appointed 2024
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10842263
- 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