GB

GOVERNANCE BROTHERS LIMITED

Active

Company number 15481716

Mildenhall, England · Incorporated 11 February 2024

Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England

Last updated on 4 September 2026

Management consultancy activities other than financial management · SIC 70229

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

**Governance Brothers Limited** is an active private limited company incorporated on 11 February 2024 and registered in England and Wales. Its registered office is at Suite A, 82 James Carter Road, Mildenhall, IP28 7DE.

The company is currently dormant. Its most recent accounts, made up to 28 February 2025, were filed as dormant accounts, with the next accounts due by 30 November 2026. The latest confirmation statement was made up to 5 February 2026 and is not overdue.

Shaun Daniel Fishenden, a British national resident in England, serves as the sole director. He is the sole person with significant control, holding 75–100% of the shares and voting rights, and the right to appoint and remove directors. There are no charges, no insolvency history, and the company has not been liquidated.

Recent filings consist solely of updates to the director’s and PSC’s details on 5 February 2026. The company’s principal activities are classified under SIC codes 70229 (Other business support service activities n.e.c.) and 82990 (Other business support service activities not elsewhere classified).

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 September 2026
  • SHAUN FISHENDEN (100.0%)
Total shares
10
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 10 GBP £1.000
Total 10

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SHAUN FISHENDEN Ordinary 10 100.00% 10 100.00%
Total 10 100% 10 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Shaun Daniel Fishenden
Born August 1999
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Change Person Director Company With Change Date
Officers
5 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2025 View
Change Person Director Company With Change Date
Officers
15 November 2024 View
Termination Director Company With Name Termination Date
Officers
28 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2024 View
Incorporation Company
Incorporation
11 February 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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