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Who leads it
Previous officers 1
- Andrew John Harrison 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/2023
Ownership
Owned by (4) 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.
- Stephen Birley
25-50% voting · notified 2023-09-13 - Alicia Samorn Hughes
25-50% voting · notified 2023-09-13 - David Elliot Medler
25-50% voting · notified 2025-02-11 - Andrew John Harrison ceased 2025-02-11
75-100% voting, appoints directors · notified 2023-07-18 - confirmed: also a director of this company
Group
- Btsl EOT Limited
is controlled by Stephen Birley
Evidence
active 25-50% voting · notified 2023-09-13 · source: Companies House PSC register
Ultimately controlled by Stephen Birley.
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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
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.
3 directors on the board
- Stephen Birley Director · appointed 2023
- David Elliot Medler Director · appointed 2025
- Alicia Samorn Hughes Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Stephen Birley Director · appointed 2023
Portfolio (2)
- David Elliot Medler Director · appointed 2025
- Alicia Samorn Hughes Director · appointed 2023
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
- 15009885
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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