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Who leads it
Previous officers 14
- Munjurpet Narayanan Kannan 2018-2022 View profile
- Deborah Anne Jones 2016-2018 View profile
- Simon William Prosser 2016-2018 View profile
- Eva Luthi 2005-2010 View profile
- Richard Geoffrey Martin 2003-2005 View profile
- Helen Ruth Lee 2000-2001 View profile
- Christian Leopold Heppe 1998-2016 View profile
- Hans-Heinrich Gueth 1994-2016 View profile
- Yee Lay Tang 2013-2018 View profile
- Nassim Heppe 2003-2013 View profile
- Robert David Geary 1993-1995 View profile
- Stephen Jude Budos Gordon 1993-2003 View profile
- Nassim Kammerer 1991-1993 View profile
- Colin John Cross 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/11/1984
Ownership
Owned by (4) 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.
- Balaji Ramamoorthy
75-100% shares, 75-100% voting · notified 2018-12-31 - Balaji Ramamoorthy ceased 2018-12-31
25-50% shares, 25-50% voting · notified 2018-03-15 - Hildon House Limited ceased 2018-12-31
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - BH Holdings Limited ceased 2018-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-31
Group
- Hildon Limited
is controlled by Balaji Ramamoorthy
Evidence
active 75-100% shares, 75-100% voting · notified 2018-12-31 · source: Companies House PSC register
Ultimately controlled by Balaji Ramamoorthy.
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.
Financials
- Net assets
- £2,565,655
- Total assets
- £9,665,985
- Cash
- £340,004
- Employees
- 0.4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Avi David Sklut Director · appointed 2018
- Klaus-Peter Springer Director · appointed 2022
Directors past 6 years
- Avi David Sklut Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Avi David Sklut Director · appointed 2018
- Klaus-Peter Springer Director · appointed 2022
Also govern a charity
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
- 01866557
- 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