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Who leads it
Previous officers 1
- Lindsay Healy 2016-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/05/2016
Ownership
Owned by (3) 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.
- Francis Patrick Healy
25-50% shares, 25-50% voting · notified 2024-11-14 - confirmed: also a director of this company - Francis Patrick Healy ceased 2024-11-14
75-100% shares · notified 2016-08-01 - confirmed: also a director of this company - Jurni Limited
50-75% shares, 50-75% voting · notified 2024-11-14
Group
- Fire5 Digital Limited
is controlled by Francis Patrick Healy
Evidence
active 25-50% shares, 25-50% voting · notified 2024-11-14 · source: Companies House PSC register
Ultimately controlled by Francis Patrick Healy.
1 other company 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
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
- Gareth Raymond Jones Director · appointed 2024
- Duncan Fitzgerald Director · appointed 2024
- Francis Patrick Healy Director · appointed 2016
- Neil James Fox Director · appointed 2024
Directors past 6 years
- Francis Patrick Healy Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Gareth Raymond Jones Director · appointed 2024
- Duncan Fitzgerald Director · appointed 2024
- Francis Patrick Healy Director · appointed 2016
- Neil James Fox Director · appointed 2024
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
- SC535600
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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