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Who leads it
Previous officers 10
- Anna Eva Viktoria Williams 2013-2024 View profile
- Nicola Perniola 2013-2026 View profile
- Jorg Prediger 2013-2025 View profile
- Bjorn Waktare 2007-2013 View profile
- Michael Denis Ross 2002-2013 View profile
- Anna Eva Victoria Williams 2002-2006 View profile
- Karl Styrbjorn Waktare 1995-2023 View profile
- Robert John Frampton 2013 View profile
- Bjorn Anders Waktare 1998 View profile
- Francis Alexander Keating 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/10/1971
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1 |
| 2024-12-31 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Dr Johan Esbjorn Patrick Waktare Director · appointed 2013
- Franco Gussalli Beretta Director · appointed 2006
Directors past 6 years
- Dr Johan Esbjorn Patrick Waktare Director · appointed 2013
- Franco Gussalli Beretta Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Dr Johan Esbjorn Patrick Waktare Director · appointed 2013
- Franco Gussalli Beretta Director · appointed 2006
Left in the last 12 months
- Nicola Perniola Director · appointed 2013 · resigned 2026
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
- 01026777
- 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