Network
The large node is 10958626 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Victoria Gardner 2023-2024 View profile
- James Mccarthy 2017-2018 View profile
- Bimpson, Aaron James, Philip 2017-2023 View profile
- Victoria Gardner 2023-2023 View profile
- Digital Agency Holdings LTD 2017-2020 View profile
- Christopher Neil Evans 2017-2017 View profile
- Christopher Neil Evans 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/2017
Ownership
Owned by (5) 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.
- James Mccarthy ceased 2017-12-06
significant influence · notified 2017-09-25 - confirmed: also a director of this company - Aaron Bimpson ceased 2023-05-01
significant influence · notified 2018-08-31 - Victoria Gardner ceased 2023-09-11
significant influence · notified 2023-02-14 - confirmed: also a director of this company - Victoria Gardner ceased 2024-08-27
significant influence · notified 2023-11-27 - confirmed: also a director of this company - Node Finance LTD ceased 2024-12-08
significant influence · notified 2023-09-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- 10958626 LTD
is controlled by James Mccarthy
Evidence
ceased significant influence · notified 2017-09-25, ceased 2017-12-06 · source: Companies House PSC register
Ultimately controlled by James Mccarthy.
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.
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.
1 directors on the board
- Christopher Neil Evans Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10958626
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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