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Who leads it
Previous officers 6
- Cyril Ansah Williams 2023-2025 View profile
- Keith Laurence Bishop 2022-2023 View profile
- RéGis Schultz 2022-2022 View profile
- Neil James Greenhalgh 2018-2022 View profile
- Nirma Cassidy 2022-2022 View profile
- Siobhan Catherine Mawdsley 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/10/2018
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.
- Four (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-27 - Blacks Outdoor Retail Limited ceased 2019-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-17 - JD Sports Fashion PLC ceased 2022-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01
Group
- PG2019 Limited
is controlled by Four (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-27 · source: Companies House PSC register - Four (Holdings) Limited
is controlled by Benjamin Charles Banks
Evidence
active 25-50% shares, 25-50% voting · notified 2022-01-10 · source: Companies House PSC register
Ultimately controlled by Benjamin Charles Banks.
17 other companies in this group
- 10679425
- 10156208
- 10683817
- Agent Provocateur Licensing Limited
- Four (Holdings) Limited
- Mercer Clothing Limited
- Agent Provocateur Limited
- 10676978
- A-Cold-Wall* Limited
- 10676840
- Agent Provocateur IP Limited
- 07685063
- Agent Provocateur International Limited
- Nicholas Deakins LTD.
- OKI-NI Limited
- Four Marketing Limited
- 04072928
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
- £3,720,862
- Total assets
- £3,720,862
- Cash
- £441,967
- Employees
- 22
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-27. 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.
1 directors on the board
- Benjamin Charles Banks Director · appointed 2023
Left in the last 12 months
- Cyril Ansah Williams Director · appointed 2023 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11628610
- 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