Golden EYE Legacy PLC
Company 15089596 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Rebecca Mary Marsden Director · appointed 2025
- Lauren Elizabeth Ellis Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Lauren Elizabeth Ellis Director · appointed 2025
Portfolio (1)
- Rebecca Mary Marsden 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Leasing UK Limited 1 shared director
- Ukpi TWO LTD 1 shared director
- Ukpi (Maesydre) LTD 1 shared director
- Crichton Hall Holdings LTD 1 shared director
- FTR ONE LTD 1 shared director
- FTR TWO LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15089596 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 22/08/2023 |
| Address | RFM, GUEST HOUSE FARM, RUNSHAW LANE, CHORLEY, PR7 6HD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Vincent Braine ceased 2025-07-03
25-50% shares, 25-50% voting · notified 2023-08-22 - Victoria Brakspear ceased 2025-07-03
25-50% shares, 25-50% voting · notified 2023-08-22 - 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.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Glassets LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-21 - Premium Domains LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-21 - Crichton Capital LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-21 - Goldeneye PM LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-21
Officers (5)
- Rebecca Mary Marsden Director · appointed 2025
- Lauren Elizabeth Ellis Director · appointed 2025
- Lauren Elizabeth Ellis Secretary · appointed 2025
Show 2 former officers
- Victoria Brakspear Secretary · appointed 2023 · resigned 2025
- Vincent Braine Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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