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Who leads it
Previous officers 2
- Nicholas Evans 2021-2026 View profile
- Gabrielle Bernadette Hadley 2021-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/04/2021
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.
- Amanda Jayne Brooke
25-50% shares, 25-50% voting, appoints directors · notified 2021-04-21 - James Euan Roberts
25-50% shares, 25-50% voting, appoints directors · notified 2021-04-21
Group
- Extramile Digital LTD
is controlled by Amanda Jayne Brooke
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2021-04-21 · source: Companies House PSC register
Ultimately controlled by Amanda Jayne Brooke.
2 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
- £384,625
- Total assets
- £384,625
- Cash
- £2,072
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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
- Amanda Jayne Brooke Director · appointed 2021
- James Euan Roberts Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Amanda Jayne Brooke Director · appointed 2021
- James Euan Roberts Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Nicholas Evans Director · appointed 2021 · resigned 2026
- Gabrielle Bernadette Hadley Director · appointed 2021 · 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
- 13349657
- 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