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Who leads it
Previous officers 77
- Tao Song 2024-2025 View profile
- Shah, Sharifah Sofia Binti Syed Mokhtar, Puan 2017-2019 View profile
- Donghui Li 2017-2024 View profile
- Tarmizi, Mohamed Sharil Bin Mohamed, Dato' 2017-2019 View profile
- Nathan Ning Yu 2017-2020 View profile
- Mohamed, Radzaif Bin, Dato' Md 2016-2017 View profile
- Albar, Syed Faisal Albar Bin Syed Ali Rethza, Ybhg Dato' Sri 2016-2017 View profile
- Rohime Bin Shafie 2015-2016 View profile
- Mahathir Mohamed 2014-2016 View profile
- Abdullah, Abdul Harith Bin, Dato' 2013-2016 View profile
- Ahmad Fuaad Bin Mohd Kenali 2013-2017 View profile
- Ibrahim, Lukman, Dato' 2012-2014 View profile
- Chan, Choy Lin, Madam 2012-2017 View profile
- Jamil, Mohd Khamil, Dato' Sri Haji 2012-2014 View profile
- Habibul Rahman Kadir Shah 2012-2015 View profile
- Venkata Rama Subbu Behara 2011-2012 View profile
- Azhar Bin Othman 2010-2012 View profile
- Tan Sri Rainer Althoff 2010-2011 View profile
- Dany Taner Bahar 2009-2012 View profile
- Vimala Menon 2009-2009 View profile
- Abdul Kadir Md Kassim 2009-2010 View profile
- Md Ali Md Dewal 2009-2010 View profile
- Mohd Salleh, Mohd Nadzmi Bin, Dato 2009-2012 View profile
- GAN, Nyap Liou Larry, Dato 2009-2010 View profile
- Luke Bennett 2008-2009 View profile
- Roger George Becker 2008-2010 View profile
- Paul David Newsome 2007-2009 View profile
- LIM, Heen Peok, Dato 2007-2010 View profile
- Hashim, Mohammed Azlan Bin, Dato 2007-2009 View profile
- Syed Zainal Abidin Syed Mohamed Tahir 2006-2012 View profile
- Albert Lam 2006-2007 View profile
- Badrul Feisal Abdul Rahim 2006-2006 View profile
- Michael John Kimberley 2006-2009 View profile
- Kim Ogaard Nielsen 2005-2006 View profile
- Tengku Hasmadi Tengku Hashim 2001-2003 View profile
- Min Hon Victor Kiam 2001-2005 View profile
- Clive Dopson 2000-2007 View profile
- James Barker Robertson Stronach 2000-2008 View profile
- David William Taitt 2000-2002 View profile
- Terrance Daniel Lionel Playle 1999-2002 View profile
- Peter Haley 1999-2001 View profile
- Graham Peel 1999-2001 View profile
- Stuart James Weatherley 1998-2000 View profile
- Michael Thomas Black 1998-1999 View profile
- Simon Patrick Wood 1998-2009 View profile
- Christopher Jeremy Knight 1998-2001 View profile
- Mokhzani Mahathir 1997-2005 View profile
- Jon Messent 1997-2001 View profile
- Abdul Rashid Abdul Rahim 1997-1998 View profile
- Mahaleel Tengku Ariff 1997-2005 View profile
- Sundra Moorthi V M Krishnasamy 1996-2000 View profile
- Mohd Saleh Che Sulong 1996-2000 View profile
- Ahmad, Yahaya, Tan Sri Dato Seri 1996-1997 View profile
- Mohamed Zainal 1996-2000 View profile
- Maznah Abdul Jalil 1996-2000 View profile
- Alfred Koschny 1996-1997 View profile
- Giampaolo Benedini 1995-1996 View profile
- Neeraj Kapur 1995-1996 View profile
- Karen Angus 1995-1996 View profile
- Romano Artioli 1993-2002 View profile
- Mario Barbieri 1993-1994 View profile
- Andrew George Tempest 1993-1995 View profile
- Gary Weller Dickinson 1993 View profile
- John Reginald Douglass 1993 View profile
- Peter Godfrey Wright 1993 View profile
- Martin Hughenden Long 1993 View profile
- Paul Werner Schmidt 1993 View profile
- Daniel Phillip Sallee 1993 View profile
- Adrian Matthew Palmer 1995 View profile
- Dr James Bradley 2018-2019 View profile
- Olswang Cosec Limited 2012-2018 View profile
- Sarah Margaret Price 2007-2012 View profile
- Mohd Nizamuddin Mokhtar 2006-2010 View profile
- Elizabeth Jill Gill 2001-2006 View profile
- Dracliffe Company Services Limited 1996-1997 View profile
- Martin Adrian Brostoff 1995-1996 View profile
- Thomas John Monk 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/06/1958
Ownership
Owned by (1) 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.
- Lotus Group International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Group Lotus Limited
is controlled by Lotus Group International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lotus Group International Limited.
7 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
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
- Qingfeng Feng Director · appointed 2017
- Jun Chen Director · appointed 2025
Directors past 6 years
- Qingfeng Feng Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Qingfeng Feng Director · appointed 2017
- Jun Chen Director · appointed 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
- 00606189
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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