Company · Manchester Liquidation
Once Upon A Time Global LTD
Advertising agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Joseph Edward Garton 2019-2026 View profile
- Diane Andrea Charlton 2019-2026 View profile
- Robert David Ward 2019-2025 View profile
- Graham Richard Norfolk 2019-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Advertising agencies
- Incorporated
- 22/11/2019
- Registered office
- Manchester
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.
- Diane Andrea Charlton
25-50% shares, 25-50% voting · notified 2019-12-20 - Joseph Edward Garton
25-50% shares, 25-50% voting · notified 2019-12-20 - Robert David Ward ceased 2019-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-22 - confirmed: also a director of this company
Group
- Once Upon A Time Global LTD
is controlled by Diane Andrea Charlton
Evidence
active 25-50% shares, 25-50% voting · notified 2019-12-20 · source: Companies House PSC register
Ultimately controlled by Diane Andrea Charlton.
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.
2 directors on the board
- Judith Helen Davison Director · appointed 2022
- Daniel Eric Miller Director · appointed 2019
Directors past 6 years
- Daniel Eric Miller Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Judith Helen Davison Director · appointed 2022
- Daniel Eric Miller Director · appointed 2019
Left in the last 12 months
- Joseph Edward Garton Director · appointed 2019 · resigned 2026
- Diane Andrea Charlton Director · appointed 2019 · resigned 2026
- Graham Richard Norfolk Director · appointed 2019 · 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
- 12329089
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/04/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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