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Who leads it
Previous officers 1
- Frank Van Den Bosch 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/10/2019
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.
- Simon Guy Williams
50-75% shares, 50-75% voting · notified 2019-10-17 - confirmed: also a director of this company - Reade Eugene Griffith
25-50% shares, 25-50% voting · notified 2023-09-22 - Frank Van Den Bosch ceased 2021-09-01
25-50% shares, 25-50% voting · notified 2020-02-12
Group
- Wovenlight Limited
is controlled by Simon Guy Williams
Evidence
active 50-75% shares, 50-75% voting · notified 2019-10-17 · source: Companies House PSC register
Ultimately controlled by Simon Guy Williams.
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.
3 directors on the board
- Reade Eugene Griffith Director · appointed 2023
- Stephen Lionel Prince Director · appointed 2023
- Simon Guy Williams Director · appointed 2019
Directors past 6 years
- Simon Guy Williams Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Stephen Lionel Prince Director · appointed 2023
Portfolio (2)
- Reade Eugene Griffith Director · appointed 2023
- Simon Guy Williams Director · appointed 2019
Also govern a charity
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
- 12267757
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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