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Company · Leatherhead

Officiate LTD

Ready-made interactive leisure and entertainment software development

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Officiate LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

What it does
Ready-made interactive leisure and entertainment software development; Other sports activities
Incorporated
04/08/2023
Registered office
Leatherhead
Previous names
Whistle (2023) Limited (until 03/08/2024)

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.

  • Shanika Akdeniz ceased 2026-02-06
    25-50% shares, 25-50% voting · notified 2023-08-04
  • Tiffany Antonia Young ceased 2026-02-06
    25-50% shares, 25-50% voting · notified 2025-07-08
  • 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

  1. Officiate LTD is controlled by Shanika Akdeniz
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2023-08-04, ceased 2026-02-06 · source: Companies House PSC register

Ultimately controlled by Shanika Akdeniz.

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

Total assets
£17,107
Cash
£8,485
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.

4 directors on the board

2y median 2.4y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
left in the last 12 months

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.

Professional services 3Arts and leisure 2Tech and media 1

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
15050370
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 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