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Who leads it
Previous officers 4
- Richard Zubrik 2025-2026 View profile
- Edward Krenning Stimpson 2025-2026 View profile
- Paul David Raven 2022-2025 View profile
- Luke Dillon 2017-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/07/2017
Ownership
Owned by (3) 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.
- Luke Dillon ceased 2025-12-18
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2017-07-06 - confirmed: also a director of this company - Paul David Raven ceased 2023-07-18
25-50% shares · notified 2023-07-18 - The Ticket Machine Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18
Group
- Feud Media LTD
is controlled by Luke Dillon
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2017-07-06, ceased 2025-12-18 · source: Companies House PSC register
Ultimately controlled by Luke Dillon.
1 other company 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
- £186,677
- Total assets
- £190,615
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
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.
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
- John Neil Oldcorn Director · appointed 2025
- Melanie Jane Smith Director · appointed 2026
- Lisa Francesca Butler Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Lisa Francesca Butler Director · appointed 2025
Portfolio (2)
- John Neil Oldcorn Director · appointed 2025
- Melanie Jane Smith Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Paul David Raven Director · appointed 2022 · resigned 2025
- Richard Zubrik Director · appointed 2025 · resigned 2026
- Edward Krenning Stimpson Director · appointed 2025 · resigned 2026
- Luke Dillon Director · appointed 2017 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10853425
- 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