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Who leads it
Previous officers 2
- Marc Rosenthal 2023-2024 View profile
- Filip Coen 2020-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/11/2017
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.
- Brad Daniel Goodall ceased 2020-09-09
25-50% shares, 25-50% voting · notified 2017-11-03 - National Australia Bank Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-01
Group
- Banked LTD
is controlled by Brad Daniel Goodall
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-11-03, ceased 2020-09-09 · source: Companies House PSC register
Ultimately controlled by Brad Daniel Goodall.
3 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.
3 directors on the board
- Brad Daniel Goodall Director · appointed 2017
- Marni Elizabeth Smith Director · appointed 2026
- Neil Wesley Duncan Director · appointed 2026
Directors past 6 years
- Brad Daniel Goodall Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Marni Elizabeth Smith Director · appointed 2026
Portfolio (2)
- Brad Daniel Goodall Director · appointed 2017
- Neil Wesley Duncan Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Filip Coen Director · appointed 2020 · 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
- 11047186
- 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