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Who leads it
Previous officers 32
- Iva Bacova 2024-2025 View profile
- Daniel Paul Richard Minney 2023-2025 View profile
- Jubal Lubini Nabutola 2023-2024 View profile
- Craig Karl Douglas 2019-2023 View profile
- Dr Johannes Georg Schmidt-Schultes 2019-2019 View profile
- Stuart Alan Stockley 2019-2021 View profile
- Andrew John Dennis 2017-2019 View profile
- Alfons Horn 2017-2019 View profile
- Jason John Bradley 2017-2019 View profile
- Klaus Sonne Ravn 2017-2020 View profile
- Christopher Gareth Morgan 2017-2017 View profile
- Adrian Gregory Fishley 2016-2019 View profile
- Andrew Paul Brewin 2012-2017 View profile
- Claudia Ernecke 2011-2012 View profile
- Joerg Johannes Tilly 2009-2011 View profile
- Thomas Falk 2007-2009 View profile
- Matthias Francke 2006-2006 View profile
- Stefan Zitzmann 2004-2009 View profile
- Francois Xavier Bertschy 2002-2003 View profile
- Pruin, Thorsten, Herr 2002-2007 View profile
- Andrew Adams 2001-2006 View profile
- Michael Rautenberg 2001-2002 View profile
- Paul Frederick Pickett 2001-2001 View profile
- Thomas Quabicker 2001-2002 View profile
- Corthobius, Manfred, Herr 2001 View profile
- Klober, Johannes, Herr 2001 View profile
- Robert Jan Broeckmans 2017-2017 View profile
- Geoffrey Arthur George Shepheard 2011-2015 View profile
- Joerg Tilly 2009-2011 View profile
- Stuart Philip Norman 2002-2004 View profile
- David John Arendell 2002-2016 View profile
- Robert George Holder 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/09/1985
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.
- BMI Group Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Klober Limited
is controlled by BMI Group Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BMI Group Holdings UK Limited.
11 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
- Fraser James Biles Director · appointed 2025
- Atul Nahata Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Fraser James Biles Director · appointed 2025
- Atul Nahata 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
- 01944435
- 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