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Who leads it
Previous officers 3
- Daniel Andrew Tomkins 2019-2019 View profile
- Stephen Smith 2018-2019 View profile
- Stonewell Property Company LTD 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/03/2018
Ownership
Owned by (4) 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.
- Giles Matthew Worthington
significant influence · notified 2019-05-15 - Russell Edward Worthington
significant influence · notified 2019-05-15 - John Simeon Worthington
significant influence · notified 2019-05-15 - John Marcus Worthington
25-50% shares, 25-50% voting, appoints directors · notified 2019-05-15
Group
- The Fleece INN LTD
is controlled by Giles Matthew Worthington
Evidence
active significant influence · notified 2019-05-15 · source: Companies House PSC register
Ultimately controlled by Giles Matthew Worthington.
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
- -£8,557
- Total assets
- £829
- Employees
- 24
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
3 grants · £9,922 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £9,922 (3 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
- Department for Work and Pensions
Board analysis for researchers
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.
4 directors on the board
- Russell Edward Worthington Director · appointed 2019
- John Simeon Worthington Director · appointed 2019
- John Marcus Worthington Director · appointed 2019
- Giles Matthew Worthington Director · appointed 2019
Directors past 6 years
- Russell Edward Worthington Director · appointed 2019
- John Simeon Worthington Director · appointed 2019
- John Marcus Worthington Director · appointed 2019
- Giles Matthew Worthington Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Russell Edward Worthington Director · appointed 2019
- John Simeon Worthington Director · appointed 2019
- John Marcus Worthington Director · appointed 2019
- Giles Matthew Worthington Director · appointed 2019
Also govern a charity
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
- 11242659
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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