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Who leads it
Previous officers 20
- Gregory Laurence Price 2021-2024 View profile
- Victoria Anne Thorp 2021-2023 View profile
- Alister Scott 2020-2021 View profile
- Aylsa Kim Muir 2020-2021 View profile
- John Frederick Wilson 2019-2019 View profile
- Keith Anthony Daley 2019-2021 View profile
- Andrew Keiron Bridger 2016-2021 View profile
- John Edward Crowe 1998-1999 View profile
- Philip Modiano 1998-2019 View profile
- Nicholas Elliot Segal 1998-2019 View profile
- Roberto Mallozzi 1997-2019 View profile
- Anthony Roderick Mccrimmon 1996-1997 View profile
- Mark Christopher Dickens 1995-1996 View profile
- Alfred Henry Coburn 1992-1999 View profile
- Timothy Bartholomew 2019 View profile
- Michelle Ho 2021-2021 View profile
- Sara Caroline Coate 2020-2021 View profile
- Andrew Paul Weatherstone 2019-2020 View profile
- Paula Madden 1997-1998 View profile
- Christopher Leslie Jackman 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/1990
Ownership
Owned by (3) 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.
- Nicholas Elliot Segal ceased 2019-05-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Roberto Mallozzi ceased 2019-05-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Checkit PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-14
Group
- Checkit UK Limited
is controlled by Nicholas Elliot Segal
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-05-14 · source: Companies House PSC register
Ultimately controlled by Nicholas Elliot Segal.
10 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
- Kristian Stuart Shaw Director · appointed 2024
- Christopher James Kyte Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Kristian Stuart Shaw Director · appointed 2024
- Christopher James Kyte Director · appointed 2021
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
- 02540171
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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