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Who leads it
- Nikita FrancisDirector · since 2026
- Bryony Rogers-BeckDirector · since 2026
- Edward Terence PassmoreDirector · since 2025
- Debra Lisa MorrisDirector · since 2023
- Elizabeth Rose BarrowDirector · since 2022
- Rozetka RemakDirector · since 2022
- Sarah Jaye GillhamDirector · since 2022
- Simon EatonDirector · since 2019
Previous officers 8
- Nicola Masters 2025-2026 View profile
- Tyler Ian Jeffs 2023-2025 View profile
- Lekhrani Gya-Roopun 2022-2022 View profile
- Natalie Hackett 2020-2021 View profile
- Heather Louise Tulloch 2019-2020 View profile
- Giridaren Rathakrishnan 2019-2020 View profile
- Ian Horton Saunderson 2019-2026 View profile
- Geraint Wynne Maliphant Jones 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/02/2019
- Also a registered charity
- The BKL Foundation
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.
- Ian Horton Saunderson ceased 2019-05-01
25-50% voting · notified 2019-02-07 - Geraint Wynne Maliphant Jones ceased 2019-05-01
25-50% voting · notified 2019-02-07 - Simon Eaton ceased 2019-05-01
25-50% voting · notified 2019-02-07 - confirmed: also a director of this company - Geraint Wynne Maliphant Jones ceased 2020-11-05
25-50% voting · notified 2020-02-21 - Ian Horton Saunderson ceased 2020-11-05
25-50% voting · notified 2020-02-21
Group
- The BKL Foundation
is controlled by Ian Horton Saunderson
Evidence
ceased 25-50% voting · notified 2019-02-07, ceased 2019-05-01 · source: Companies House PSC register
Ultimately controlled by Ian Horton Saunderson.
1 other company 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
- Net assets
- £66,486
- Cash
- £3,407
- 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 2025-03-31. 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.
8 directors on the board
- Nikita Francis Director · appointed 2026
- Rozetka Remak Director · appointed 2022
- Bryony Rogers-Beck Director · appointed 2026
- Simon Eaton Director · appointed 2019
- Sarah Jaye Gillham Director · appointed 2022
- Elizabeth Rose Barrow Director · appointed 2022
- Edward Terence Passmore Director · appointed 2025
- Debra Lisa Morris Director · appointed 2023
Directors past 6 years
- Simon Eaton Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Nikita Francis Director · appointed 2026
- Rozetka Remak Director · appointed 2022
- Bryony Rogers-Beck Director · appointed 2026
- Simon Eaton Director · appointed 2019
- Sarah Jaye Gillham Director · appointed 2022
- Elizabeth Rose Barrow Director · appointed 2022
Portfolio (2)
- Edward Terence Passmore Director · appointed 2025
- Debra Lisa Morris Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Nicola Masters Director · appointed 2025 · resigned 2026
- Ian Horton Saunderson Director · appointed 2019 · 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11812275
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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