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Who leads it
Previous officers 3
- Olivia Pascoe 2020-2023 View profile
- Thomas Matthews 2019-2020 View profile
- Sharon Hoskins 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/10/2019
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.
- William Kelly
25-50% shares · notified 2019-10-10 - confirmed: also a director of this company - Sharon Hoskins ceased 2022-12-15
25-50% shares, 25-50% voting · notified 2019-10-10 - Thomas Matthews ceased 2020-01-31
25-50% shares, 25-50% voting · notified 2019-10-10 - confirmed: also a director of this company
Group
- 41 Mysore Road LTD
is controlled by William Kelly
Evidence
active 25-50% shares · notified 2019-10-10 · source: Companies House PSC register
Ultimately controlled by William Kelly.
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
- £1,298
- Total assets
- £1,298
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £1,298 |
| 2025-10-31 | Not reported | £1,298 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
2 directors on the board
- William Kelly Director · appointed 2019
- Henry John Barron Pascoe Director · appointed 2023
Directors past 6 years
- William Kelly Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- William Kelly Director · appointed 2019
- Henry John Barron Pascoe Director · appointed 2023
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12253587
- 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