Network
The large node is Forestrox Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Joseph Peter Tager 2012-2016 View profile
- Malcolm Thom Ogilvy Innes 2012-2015 View profile
- Guy Philip Hornsby 2012-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/03/2012
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.
- Luke Johnson ceased 2021-10-20
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Assembly Wings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-20 - 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.
Group
- Forestrox Limited
is controlled by Luke Johnson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-10-20 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
20 other companies in this group
- Maison Johnson Limited
- OLD CO 0003 LTD
- Bidco 0126 LTD
- Green Dragon Hotel Group Limited
- Unit 1 Victoria RD Ashford LTD
- Startup Britain LTD
- GRA Acquisition Limited
- Tunbridge Freehold Limited
- 3Sixty Restaurants Limited
- Kindred Partners International LTD
- Risk Capital Partners II (GP) Limited
- Midco 1125 Limited
- Bidco 1125 Limited
- Basura Group Limited
- Majestic Bingo Online LTD
- Risk Capital Limited
- Topco 1125 Limited
- GD UK Tour Limited
- EGO Restaurants Holdings Limited
- Risk Capital Partners II (Scotland) Limited
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.
2 directors on the board
- Luke Johnson Director · appointed 2016
- William Walter Burdett-Coutts Director · appointed 2012
Directors past 6 years
- Luke Johnson Director · appointed 2016
- William Walter Burdett-Coutts Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Luke Johnson Director · appointed 2016
- William Walter Burdett-Coutts Director · appointed 2012
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC420279
- 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