Network
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Who leads it
Previous officers 19
- William Welch 2021-2025 View profile
- Robert Mcpheeters 2021-2025 View profile
- Peter Kwaku Mcewen 2021-2023 View profile
- Simon Christopher Parrington 2021-2023 View profile
- Matthew James Hanson 2021-2022 View profile
- Stuart Arthur Gall 2010-2021 View profile
- Ram Morjana 2010-2011 View profile
- Helena Heaven 2008-2019 View profile
- Dr Graham Small 2006-2014 View profile
- Lara Joanne Senior 2003-2006 View profile
- Ram Morjaria 2002-2009 View profile
- Whaley, Catherine Jane, Doctor 2001-2021 View profile
- Lucas, Colin Michael, Doctor 1998-2000 View profile
- Dr Neil Alexander Cunningham Kidd 1997-2002 View profile
- Professor John Christoper Fry 1995-2000 View profile
- Michael Frederick Claridge 1994-1998 View profile
- Peter Anthony Langley 1994-2006 View profile
- Helena Dawe 2007-2008 View profile
- Mark Jonathan Puntan 1994-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/05/1994
Ownership
Owned by (2) 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.
- Peter Kwaku Mcewen ceased 2021-06-29
50-75% shares, 50-75% voting · notified 2016-04-06 - Cawood Scientific Limited ceased 2025-09-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-29
Group
- I2Lresearch LTD
is controlled by Peter Kwaku Mcewen
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2021-06-29 · source: Companies House PSC register
Ultimately controlled by Peter Kwaku Mcewen.
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.
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
- Michael Robert Watts Director · appointed 2025
- Johannes Friedrich Knecht Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Michael Robert Watts Director · appointed 2025
- Johannes Friedrich Knecht 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
- 02926939
- 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