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Who leads it
Previous officers 18
- Man Tat Li 2019-2022 View profile
- Frank Rotthoff 2019-2025 View profile
- Ka Lai Lau 2017-2019 View profile
- Wai Chan 2017-2019 View profile
- Stephen Alan Gentry 2017-2019 View profile
- Paul Michael James Kirby 1995-2017 View profile
- Kenneth Siu Chee Kong 1994-1997 View profile
- John Richard Moncrieff Sutton 1993-1998 View profile
- Terry John Miller 1993-2021 View profile
- Tom Chellew 1993-1995 View profile
- Paul Man Lok Kan 1993-2017 View profile
- Christopher Charles Pearson 1993-1993 View profile
- Norose Limited 1993-1993 View profile
- Philip Leslie Lawrence 2011-2022 View profile
- Anthony Michael Herman 1995-2011 View profile
- Cameron Geoffrey Greaves 1993-1995 View profile
- Tracey Paine 1993-1993 View profile
- Norton Rose Limited 1993-1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/07/1993
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.
- MC Holdings LTD ceased 2025-04-09
75-100% shares · notified 2016-07-01
Group
- Multitone (UK) LTD
is controlled by MC Holdings LTD
Evidence
ceased 75-100% shares · notified 2016-07-01, ceased 2025-04-09 · source: Companies House PSC register - MC Holdings LTD
is controlled by Sabine Dawn Crook
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2025-10-10 · source: Companies House PSC register
Ultimately controlled by Sabine Dawn Crook.
4 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.
3 directors on the board
- Ka Lim Liu Director · appointed 2019
- Edward Paterson Director · appointed 2022
- So Ying Lam Director · appointed 2019
Directors past 6 years
- Ka Lim Liu Director · appointed 2019
- So Ying Lam Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Ka Lim Liu Director · appointed 2019
- Edward Paterson Director · appointed 2022
- So Ying Lam Director · appointed 2019
Left in the last 12 months
- Frank Rotthoff Director · appointed 2019 · resigned 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02833057
- 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