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Who leads it
Previous officers 5
- Charles Dawson Buck 2025-2026 View profile
- William Arthur Fickling Iii 2020-2023 View profile
- Matthew Wrigley 2017-2021 View profile
- MJ Hudson Corporate Services Limited 2017-2020 View profile
- Keystone LAW Limited 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/09/2017
Ownership
Owned by (1) 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.
- Capital RA Limited
75-100% shares, 75-100% voting · notified 2019-03-04
Group
- AOP GP Limited
is controlled by Capital RA Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-03-04 · source: Companies House PSC register
Ultimately controlled by Capital RA Limited.
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.
Financials
- Net assets
- £2
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
2 directors on the board
- Nelson Lamis Director · appointed 2025
- Maynard Hellman Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Nelson Lamis Director · appointed 2025
- Maynard Hellman Director · appointed 2023
Left in the last 12 months
- Charles Dawson Buck Director · appointed 2025 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10949494
- 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