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The large node is Buyline LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Stephen Martin Wing 2020-2023 View profile
- Raymond Skjaerstad 2020-2026 View profile
- Colin Taylor 2018-2020 View profile
- Anthony Trevor Langford 2018-2023 View profile
- Peter Andrew John Hartley 2018-2018 View profile
- Clare Brown 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/02/2018
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.
- Clare Brown ceased 2018-11-13
25-50% shares, 25-50% voting · notified 2018-02-23 - confirmed: also a director of this company - Clare Brown ceased 2019-10-29
25-50% shares, 25-50% voting · notified 2018-02-23 - confirmed: also a director of this company - Anthony Trevor Langford ceased 2023-03-30
50-75% shares, 50-75% voting, appoints directors · notified 2020-04-28 - Thomas Holter ceased 2023-07-21
25-50% shares, 25-50% voting · notified 2023-07-21 - Raymond Skjaerstad ceased 2023-07-21
25-50% shares, 25-50% voting · notified 2023-07-21 - 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
- Buyline LTD
is controlled by Clare Brown
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-02-23, ceased 2018-11-13 · source: Companies House PSC register
Ultimately controlled by Clare Brown.
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.
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.
6 directors on the board
- Alexander David George Marsh Director · appointed 2025
- Subramanian Iyer Director · appointed 2023
- Havard Lindstrom Director · appointed 2026
- Thomas Holter Director · appointed 2020
- Huw Phillips Director · appointed 2023
- Robin Sheridan Director · appointed 2023
Directors past 6 years
- Thomas Holter Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Alexander David George Marsh Director · appointed 2025
- Subramanian Iyer Director · appointed 2023
- Havard Lindstrom Director · appointed 2026
- Thomas Holter Director · appointed 2020
- Huw Phillips Director · appointed 2023
- Robin Sheridan Director · appointed 2023
Left in the last 12 months
- Raymond Skjaerstad 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
- 11223350
- Status
- Active
- 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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