Network
The large node is World Makers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Archibald Stonehill 2021-2025 View profile
- Oliver Richard Hodge 2020-2021 View profile
- Shivam Mistry 2020-2021 View profile
- Jordan Rhys Fox 2020-2021 View profile
- Joel Mills 2020-2021 View profile
- Andrew James Thompson 2019-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/07/2019
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.
- James Alexander Basil Thompson
25-50% shares, 75-100% voting, appoints directors · notified 2020-03-16 - James Alexander Basil Thompson ceased 2020-03-16
75-100% shares, appoints directors · notified 2019-07-25
Group
- World Makers Limited
is controlled by James Alexander Basil Thompson
Evidence
active 25-50% shares, 75-100% voting, appoints directors · notified 2020-03-16 · source: Companies House PSC register
Ultimately controlled by James Alexander Basil Thompson.
4 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
- Net assets
- £1,795,360
- Total assets
- £1,806,523
- Cash
- £1,039,324
- Employees
- 16
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
3 directors on the board
- Herman Narula Director · appointed 2021
- James Alexander Basil Thompson Director · appointed 2020
- Curtis Urbanowicz Director · appointed 2023
Directors past 6 years
- James Alexander Basil Thompson Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Herman Narula Director · appointed 2021
- James Alexander Basil Thompson Director · appointed 2020
- Curtis Urbanowicz Director · appointed 2023
Left in the last 12 months
- Archibald Stonehill Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12123186
- 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