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Who leads it
Previous officers 2
- Stephen Anthony Allott 2021-2025 View profile
- Richard Mortimer Muirhead 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/05/2021
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.
- Adam Edward Bird
25-50% shares, 25-50% voting · notified 2021-05-11 - Adam Edward Bird ceased 2025-04-30
25-50% shares, 25-50% voting · notified 2021-05-11 - BGF Investment Management Limited
25-50% shares · notified 2025-04-30
Group
- Nggyu Limited
is controlled by Adam Edward Bird
Evidence
active 25-50% shares, 25-50% voting · notified 2021-05-11 · source: Companies House PSC register
Ultimately controlled by Adam Edward Bird.
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.
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.
5 directors on the board
- Joseph Vallender Director · appointed 2024
- Martin Moran Director · appointed 2025
- Adam Edward Bird Director · appointed 2021
- Garry Shutler Director · appointed 2021
- Sebastian James Mason Saywood Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Martin Moran Director · appointed 2025
Portfolio (4)
- Joseph Vallender Director · appointed 2024
- Adam Edward Bird Director · appointed 2021
- Garry Shutler Director · appointed 2021
- Sebastian James Mason Saywood Director · appointed 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13389177
- 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