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Who leads it
Previous officers 6
- David Antony Callaghan 2023-2025 View profile
- Marina Alice Gabrielle Hoole 2019-2025 View profile
- Paul Vice 2019-2020 View profile
- David Anthony Pearce 2018-2025 View profile
- James Grant Henderson 2017-2025 View profile
- Peter Vincent Kelly 2017-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/07/2017
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.
- Kieron Micheal John Yeoman ceased 2022-02-15
25-50% shares, 25-50% voting, appoints directors · notified 2017-07-05 - Peter Vincent Kelly ceased 2022-02-15
25-50% shares, 25-50% voting · notified 2017-07-05 - confirmed: also a director of this company
Group
- Fourwho LTD
is controlled by Kieron Micheal John Yeoman
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2017-07-05, ceased 2022-02-15 · source: Companies House PSC register
Ultimately controlled by Kieron Micheal John Yeoman.
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
- -£480,484
- Total assets
- -£461,060
- Cash
- £1,009
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £99,249 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £99,249
Most recent
- Department for Business, Energy and Industrial Strategy
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
- Richard Keith Timmins Director · appointed 2025
- David Young Director · appointed 2018
- Daniel Heath Director · appointed 2025
- Kieron Micheal John Yeoman Director · appointed 2017
Directors past 6 years
- David Young Director · appointed 2018
- Kieron Micheal John Yeoman Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Kieron Micheal John Yeoman Director · appointed 2017
Portfolio (3)
- Richard Keith Timmins Director · appointed 2025
- David Young Director · appointed 2018
- Daniel Heath Director · appointed 2025
Also govern a charity
Left in the last 12 months
- James Grant Henderson Director · appointed 2017 · resigned 2025
- David Antony Callaghan Director · appointed 2023 · resigned 2025
- Marina Alice Gabrielle Hoole Director · appointed 2019 · resigned 2025
- Peter Vincent Kelly Director · appointed 2017 · resigned 2025
- David Anthony Pearce Director · appointed 2018 · 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
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
- 10850868
- 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