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Who leads it
Previous officers 5
- Matthew Young 2025-2026 View profile
- Della Gilby 2017-2024 View profile
- Matthew Liam Gilby 2017-2024 View profile
- Dr Liam Michael Gilby 2017-2024 View profile
- Bethan Jo Gilby 2017-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/08/2017
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.
- Della Gilby ceased 2024-04-17
50-75% shares, 50-75% voting, appoints directors · notified 2017-08-17 - CHP Investments 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-17
Group
- D & L Acquisitions LTD
is controlled by Della Gilby
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2017-08-17, ceased 2024-04-17 · source: Companies House PSC register
Ultimately controlled by Della Gilby.
2 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.
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
- Sarah Jane Fuller Director · appointed 2026
- Ed Bellew Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Sarah Jane Fuller Director · appointed 2026
- Ed Bellew Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Matthew Young Director · appointed 2025 · 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
- 10920455
- 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