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Who leads it
Previous officers 7
- Sultan Ahmed Khans 2022-2024 View profile
- Mitchel Andrew Lenson 2020-2024 View profile
- Roland Charles Whyte 2020-2022 View profile
- Roland Whyte 2020-2020 View profile
- Aleksander Jan Tomczyk 2019-2025 View profile
- Adrian John Durham 2019-2020 View profile
- Nicholas Kemp Cousins 2018-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/09/2018
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.
- Nicholas Kemp Cousins ceased 2024-12-30
25-50% shares, 25-50% voting · notified 2018-09-26 - Estatesearch Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-30
Group
- Exizent LTD
is controlled by Nicholas Kemp Cousins
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-09-26, ceased 2024-12-30 · source: Companies House PSC register
Ultimately controlled by Nicholas Kemp Cousins.
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.
3 directors on the board
- Antony John Turck Director · appointed 2024
- Jonathan Mark Upton Director · appointed 2025
- Ben Michael Furlong Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Antony John Turck Director · appointed 2024
- Jonathan Mark Upton Director · appointed 2025
- Ben Michael Furlong Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Nicholas Kemp Cousins Director · appointed 2018 · resigned 2025
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
- SC609104
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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