Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/04/2024
Ownership
Owned by (1) 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.
- Founders Health Holding LTD
significant influence · notified 2024-04-17
Group
- Forgevity Limited
is controlled by Founders Health Holding LTD
Evidence
active significant influence · notified 2024-04-17 · source: Companies House PSC register - Founders Health Holding LTD
is controlled by Founders Forum LLP
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2023-11-22 · source: Companies House PSC register - Founders Forum LLP
is controlled by Henry Lane Fox
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2019-11-08 · source: Companies House PSC register
Ultimately controlled by Henry Lane Fox.
25 other companies in this group
- Intros.AT Limited
- Tech City Group Limited
- Founders Brands Limited
- Nabu.XYZ LTD
- 01 Founders Limited
- FF Management Limited
- 09592869
- Founders Health Holding LTD
- Founders Keepers LLP
- Tech Nation Group Limited
- FF Australia Holdings Limited
- FF AV JV Limited
- 15547104
- FF FW Limited
- 14284927
- FF Rental Finance Limited
- Deutsche Telekom Venture Studio Limited
- Founders Forum LLP
- Planet Positive LAB Limited
- Founders Factory Education Limited
- Founders LS Limited
- FF AV JV 2 Limited
- FFN JV Limited
- 09408117
- Founders Intelligence LTD
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
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
2 directors on the board
- Brent Shawzin Hoberman Director · appointed 2024
- Carolyn Dawson Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Brent Shawzin Hoberman Director · appointed 2024
- Carolyn Dawson 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15656166
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- 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