Who leads it
Previous officers 4
- Anders Stenseng Schonberg 2022–2024 View profile
- John Durie 2012–2023 View profile
- Steven Reilly 2011–2022 View profile
- Austin Flynn 2011–2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/03/2011
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.
- Steven Reilly ceased 2021-07-30
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Vistabee Collective Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30
Group
- Vistabee Limited
is controlled by Steven Reilly
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2021-07-30 · source: Companies House PSC register
Ultimately controlled by Steven Reilly.
3 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.
Board analysis for researchers
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
- Hon Robert Anthony Hamilton Wills Director · appointed 2021
First-time vs portfolio directors
Portfolio (1)
- Hon Robert Anthony Hamilton Wills Director · appointed 2021
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.
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
- SC396140
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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