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Who leads it
Previous officers 1
- Richard Stuart 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/04/2023
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.
- Ian Leonard Chaplin
25-50% shares, 25-50% voting · notified 2023-04-05 - Thomas Edward Fielden
25-50% shares, 25-50% voting · notified 2025-07-21 - Richard Stuart ceased 2025-07-21
25-50% shares, 25-50% voting · notified 2023-04-05 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Gemini TOC LTD
is controlled by Ian Leonard Chaplin
Evidence
active 25-50% shares, 25-50% voting · notified 2023-04-05 · source: Companies House PSC register
Ultimately controlled by Ian Leonard Chaplin.
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.
Financials
- Net assets
- £400
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. 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.
4 directors on the board
- Adrian Francis Quine Director · appointed 2023
- Lord Anthony Fitzhardinge Berkeley Director · appointed 2024
- Ian Leonard Chaplin Director · appointed 2023
- Thomas Edward Fielden Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Lord Anthony Fitzhardinge Berkeley Director · appointed 2024
Portfolio (3)
- Adrian Francis Quine Director · appointed 2023
- Ian Leonard Chaplin Director · appointed 2023
- Thomas Edward Fielden Director · appointed 2024
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14783093
- 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