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Who leads it
Previous officers 3
- Gillian Elizabeth Bampton 2017-2020 View profile
- Nicholas Charles Bampton 2017-2023 View profile
- Alexander Trager-Lewis 2017-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/11/2017
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.
- Nicholas Charles Bampton ceased 2023-09-18
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-23 - Gillian Elizabeth Bampton ceased 2020-01-10
25-50% shares, 25-50% voting, appoints directors · notified 2017-11-23 - Infinitum Trustee Limited
75-100% voting, appoints directors · notified 2023-09-18
Group
- Coetus Limited
is controlled by Nicholas Charles Bampton
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-23, ceased 2023-09-18 · source: Companies House PSC register
Ultimately controlled by Nicholas Charles Bampton.
8 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
- £3,380
- Cash
- £5,149
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
7 directors on the board
- Damon Letzer Director · appointed 2022
- Agostino Di Falco Director · appointed 2022
- Simon John Broderick Director · appointed 2024
- Babak Samavat Director · appointed 2023
- Katie Dent Director · appointed 2023
- Diana-Mari Shawyer Director · appointed 2023
- Ross Belcher Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Babak Samavat Director · appointed 2023
- Katie Dent Director · appointed 2023
Portfolio (5)
- Damon Letzer Director · appointed 2022
- Agostino Di Falco Director · appointed 2022
- Simon John Broderick Director · appointed 2024
- Diana-Mari Shawyer Director · appointed 2023
- Ross Belcher 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11080281
- 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