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Who leads it
Previous officers 1
- ST Tathans 2026-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/01/2026
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.
- James Douglas Harris
25-50% shares, 25-50% voting · notified 2026-01-25 - Jane Rozelle Wheeler
25-50% shares, 25-50% voting · notified 2026-01-25
Group
- ST Tathans Limited
is controlled by James Douglas Harris
Evidence
active 25-50% shares, 25-50% voting · notified 2026-01-25 · source: Companies House PSC register
Ultimately controlled by James Douglas Harris.
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.
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
- Jarrod William Fisher Director · appointed 2026
- James Douglas Harris Director · appointed 2026
- Jane Rozelle Wheeler Director · appointed 2026
- Lisa Michelle Wharam Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- James Douglas Harris Director · appointed 2026
- Jane Rozelle Wheeler Director · appointed 2026
- Lisa Michelle Wharam Director · appointed 2026
Portfolio (1)
- Jarrod William Fisher Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16985631
- 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