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Who leads it
Previous officers 14
- Tomasz Pawel Pyrkowski 2024-2026 View profile
- Olga Dursun 2022-2024 View profile
- Silvester Claus André Ibes 2020-2022 View profile
- Ashish Kumar Saraf 2017-2020 View profile
- Stuart Robert Mccormack 2016-2017 View profile
- Grant William Fraser 2015-2016 View profile
- Andrew Nigel Lloyd 2010-2015 View profile
- David Jason Lloyd Protheroe 2005-2015 View profile
- Allan Richards 2005-2011 View profile
- Anthony Edward Holland 1994-2005 View profile
- Ewen Cameron 1993 View profile
- Sisec Limited 2008-2016 View profile
- Derek Burningham 2001-2005 View profile
- Chandan Kanti Bhowmik 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/03/1988
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.
1 directors on the board
- Lazare Mounzeo Director · appointed 2020
Directors past 6 years
- Lazare Mounzeo Director · appointed 2020
Left in the last 12 months
- Tomasz Pawel Pyrkowski Director · appointed 2024 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02226007
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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