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The large node is 12 14 Calvin ST LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Matthew Paul Jennings 2019-2023 View profile
- Andrew Peartree 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/10/2018
Ownership
Owned by (1) 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.
- Truman Estates Limited ceased 2026-06-18
25-50% shares, 25-50% voting, appoints directors · notified 2018-10-12
Group
- 12 14 Calvin ST LTD
is controlled by Truman Estates Limited
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2018-10-12, ceased 2026-06-18 · source: Companies House PSC register - Truman Estates Limited
is controlled by Ofer Zeloof
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ofer Zeloof.
5 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
- Total assets
- £47,698
- Cash
- £1,478
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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
- Laura Parker Director · appointed 2024
- Alan Dykes Director · appointed 2024
- Manfredi Nulli Director · appointed 2019
- Neil Daly Director · appointed 2018
Directors past 6 years
- Manfredi Nulli Director · appointed 2019
- Neil Daly Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Alan Dykes Director · appointed 2024
Portfolio (3)
- Laura Parker Director · appointed 2024
- Manfredi Nulli Director · appointed 2019
- Neil Daly Director · appointed 2018
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11618989
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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