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Who leads it
Previous officers 1
- Mark Robert Bruce 2020-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/09/2019
Ownership
Owned by (4) 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.
- Stephanie Esther Walker ceased 2020-11-12
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-20 - Andrew David Vass ceased 2024-07-11
significant influence · notified 2020-11-12 - Mark Robert Bruce ceased 2024-07-11
significant influence · notified 2020-11-12 - confirmed: also a director of this company - Stephanie Esther Walker ceased 2024-07-11
significant influence · notified 2022-06-28
Group
- Tauk Property LTD.
is controlled by Stephanie Esther Walker
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-20, ceased 2020-11-12 · source: Companies House PSC register
Ultimately controlled by Stephanie Esther Walker.
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.
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.
7 directors on the board
- Harry Douglas Hill Director · appointed 2023
- Kenneth Bruce Director · appointed 2023
- Stephanie Esther Vass Director · appointed 2019
- Andrew David Vass Director · appointed 2020
- Lee Mark Camfield Director · appointed 2024
- Simon Haynes Director · appointed 2026
- Kurt Matthews Director · appointed 2024
Directors past 6 years
- Stephanie Esther Vass Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Kenneth Bruce Director · appointed 2023
- Stephanie Esther Vass Director · appointed 2019
- Andrew David Vass Director · appointed 2020
- Kurt Matthews Director · appointed 2024
Portfolio (3)
- Harry Douglas Hill Director · appointed 2023
- Lee Mark Camfield Director · appointed 2024
- Simon Haynes Director · appointed 2026
Left in the last 12 months
- Mark Robert Bruce Director · appointed 2020 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12218437
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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