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Who leads it
Previous officers 8
- Claire Wincott-Holder 2025-2025 View profile
- Jeffrey Hewitt 2024-2026 View profile
- Joanna Matkin 2023-2023 View profile
- Paul Derek Jezzard 2020-2025 View profile
- Geoffrey Richard Smith 2020-2022 View profile
- James Anthony Sellers 2018-2020 View profile
- Christopher George Sellers 2018-2024 View profile
- Mark Richard John Wyllie 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/03/2018
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.
- Kelly Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02 - Inhoco Formations Limited ceased 2018-07-02
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26
Group
- Kelly Midco Limited
is controlled by Kelly Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02 · source: Companies House PSC register - Kelly Topco Limited
is controlled by Literacy Capital PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-03 · source: Companies House PSC register - Literacy Capital PLC
is controlled by Richard James Pindar
Evidence
ceased significant influence · notified 2020-01-24, ceased 2020-01-24 · source: Companies House PSC register
Ultimately controlled by Richard James Pindar.
50 other companies in this group
- Literacy Capital PLC
- OFJ Spring Bidco Limited
- 08103997
- RED SKY Food Bidco Limited
- Literacy Capital Foundation
- Bookmark Reading Charity
- OFJ Stevenage LTD
- Vista Topco Limited
- OFJ Midlands LTD
- RED SKY Food Midco Limited
- Kelly Topco Limited
- RED Kangaroo (Reading) LTD
- 12079289
- Leisure Television Rights Limited
- 12075267
- Huron Midco Limited
- 14002587
- Amplify5 Bidco Limited
- OFJ South LTD
- RED Kangaroo Limited
- Trinitatum LTD
- Kelly Bidco Limited
- Bookmark Reading Trading Limited
- Ninja Leisure UK Bristol Cribbs LTD
- Orion II Bidco Limited
- OFJ North LTD
- Orion II Midco Limited
- LTR Germany Limited
- RED SKY Food Group Limited
- RED Kangaroo (Coventry) LTD
- OFJ London Limited
- 10825733
- Leisure Sport Creation Limited
- RCI Group 2024 Limited
- Huron Bidco Limited
- Amplify5 Midco Limited
- Ninja Leisure UK Walsall LTD
- Ninja Leisure UK Newcastle Limited
- 15776099
- Orion II Topco Limited
- Bright Ventures Education Group Limited
- Amplify5 Topco Limited
- The Chase Experience UK Manchester Limited
- OFJ Topco LTD
- OFJ Spring Topco Limited
- Albatross Topco Limited
- Albatross Midco Limited
- Book Asset Management LLP
- Albatross Bidco Limited
- Lillie SPV 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
- Net assets
- -£265,986
- Total assets
- £7,740,554
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£112,317
Filed as Medium-sized company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | -£265,986 |
| 2026-03-31 | Not reported | -£265,986 |
| 2025-03-31 | Not reported | -£153,669 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
4 directors on the board
- Peter Geoffrey Busby Director · appointed 2018
- Rebecca Ann Roycroft Director · appointed 2025
- James Richard Freeman Director · appointed 2025
- Victoria Anne Calderbank Director · appointed 2018
Directors past 6 years
- Peter Geoffrey Busby Director · appointed 2018
- Victoria Anne Calderbank Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Peter Geoffrey Busby Director · appointed 2018
- Rebecca Ann Roycroft Director · appointed 2025
- James Richard Freeman Director · appointed 2025
- Victoria Anne Calderbank Director · appointed 2018
Left in the last 12 months
- Jeffrey Hewitt Director · appointed 2024 · resigned 2026
- Claire Wincott-Holder Director · appointed 2025 · resigned 2025
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
- 11274685
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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