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Who leads it
Previous officers 3
- Damian Sexton Walsh 2024-2026 View profile
- Amanda Jayne Giles 2024-2026 View profile
- Paul Armstrong James 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/06/2024
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.
- Messe Frankfurt UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-25 - Mondiale Media Limited ceased 2026-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-12
Group
- Light Expo Limited
is controlled by Messe Frankfurt UK LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-25 · source: Companies House PSC register - Messe Frankfurt UK LTD
is controlled by Angeline Christina Sherwood
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-25, ceased 2018-02-28 · source: Companies House PSC register
Ultimately controlled by Angeline Christina Sherwood.
4 other companies 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
- £615,928
- Cash
- £470,444
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £615,928 |
| 2025-06-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
1 directors on the board
- Simon Mark Albert Director · appointed 2026
Left in the last 12 months
- Damian Sexton Walsh Director · appointed 2024 · resigned 2026
- Amanda Jayne Giles Director · appointed 2024 · resigned 2026
- Paul Armstrong James Director · appointed 2024 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15774460
- Status
- Active
- 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