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Who leads it
Previous officers 14
- Maximo Martinez 2017-2026 View profile
- Dr Steven Paul Schooling 2013-2015 View profile
- Christopher Mark Stutz 2006-2010 View profile
- Leigh Maurice Renak 2004-2007 View profile
- Alain Joseph Franck Chiaradia 2004-2009 View profile
- Biljana Savic 2003-2005 View profile
- Michael Gordon Brown 2000-2000 View profile
- Jake Desyllas 1999-1999 View profile
- Mark David Major 1999-1999 View profile
- Andrew Wettern 1998-2011 View profile
- William Robert George Hillier 1989-2018 View profile
- Margo Dianne Goldspink 1989-1998 View profile
- Professor Julienne Hanson 1989-2001 View profile
- Dr Laura Sophia Vaughan 1999-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/07/1989
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.
- Space Syntax Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Space Syntax Limited
is controlled by Space Syntax Trustees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Space Syntax Trustees Limited.
1 other company 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
- £886,059
- Cash
- £1,238
- Employees
- 28
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
7 grants · £325,572 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £257,372 (4 grants)
- Department for Science, Innovation and Technology · £68,200 (3 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
5 directors on the board
- Edward Christopher Sutton Parham Director · appointed 2017
- Anna Sabine Rose Director · appointed 2009
- Professor Yolande Denise Barnes Director · appointed 2019
- Professor Alan Richard Penn Director · appointed 1989
- Dr Kayvan Karimi Director · appointed 2004
Directors past 6 years
- Edward Christopher Sutton Parham Director · appointed 2017
- Anna Sabine Rose Director · appointed 2009
- Professor Yolande Denise Barnes Director · appointed 2019
- Professor Alan Richard Penn Director · appointed 1989
- Dr Kayvan Karimi Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Professor Yolande Denise Barnes Director · appointed 2019
Portfolio (4)
- Edward Christopher Sutton Parham Director · appointed 2017
- Anna Sabine Rose Director · appointed 2009
- Professor Alan Richard Penn Director · appointed 1989
- Dr Kayvan Karimi Director · appointed 2004
Also govern a charity
Left in the last 12 months
- Maximo Martinez Director · appointed 2017 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02404770
- 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