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Who leads it
Previous officers 2
- Ian Warwick 2018-2024 View profile
- Robert William Duffield 2017-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/10/2017
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.
- Nigel Anthony Nicholson ceased 2019-09-01
25-50% shares, 25-50% voting · notified 2017-10-11 - Robert William Duffield ceased 2019-09-01
25-50% shares, 25-50% voting · notified 2017-10-11 - KCP Nominees LTD
25-50% shares, 25-50% voting · notified 2023-12-22
Group
- Greylist Trace Limited
is controlled by Nigel Anthony Nicholson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-10-11, ceased 2019-09-01 · source: Companies House PSC register
Ultimately controlled by Nigel Anthony Nicholson.
25 other companies in this group
- Meniscus Partners Limited
- Millennial Technologies LTD
- Cambrian Advisory Corporation Limited
- Lagoon Developments Limited
- Millennial Technologies Services Limited
- Calvert22 Foundation
- Formation Capital Polska Limited
- WIN Arena Limited
- Greylist Limited
- Acorn Property Limited
- GLT Services Limited
- Guildhall Investment Corporation Limited
- Millennial Technologies International Limited
- 09302811
- 09465624
- 07499717
- Nicholson Espana Limited
- 12229259
- Npicariello Limited
- Cambrian Holdings International Limited
- 13063940
- 14868892
- Chorus Energy (UK) Limited
- Fashionista Food Limited
- KMT Hansa Corp Limited
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
- Total assets
- £31,799
- Cash
- £40,545
- Employees
- 0.11
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | Not reported |
| 2025-10-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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 William Aysh Fleming Director · appointed 2018
- Nigel Anthony Nicholson Director · appointed 2017
- John Rawson Director · appointed 2018
Directors past 6 years
- John William Aysh Fleming Director · appointed 2018
- Nigel Anthony Nicholson Director · appointed 2017
- John Rawson Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- John Rawson Director · appointed 2018
Portfolio (2)
- John William Aysh Fleming Director · appointed 2018
- Nigel Anthony Nicholson Director · appointed 2017
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
- 11008554
- 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