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Who leads it
Previous officers 8
- Amr Elbattouty 2023-2024 View profile
- Andrew Broadbent 2020-2023 View profile
- FréDéRic Duranton 2020-2025 View profile
- Leonardo Zambitte-Ibrahim 2020-2023 View profile
- Norman Carter 1996-2005 View profile
- Alexander Thomson 1995-1996 View profile
- Richard Neil Johns 1995-2020 View profile
- Yuet-Wa Marie Johns 1995-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/08/1995
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.
- Richard Neil Johns ceased 2020-06-04
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2016-04-06 - Yuet-Wa Marie Johns ceased 2020-06-04
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
Group
- Jaytrac Limited
is controlled by Richard Neil Johns
Evidence
ceased 50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2020-06-04 · source: Companies House PSC register
Ultimately controlled by Richard Neil Johns.
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.
3 directors on the board
- Nigel Alan Lewis Director · appointed 2025
- Medhat Adly Salama Beshara Director · appointed 2023
- Damon Richard David Forsberg Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Damon Richard David Forsberg Director · appointed 2024
Portfolio (2)
- Nigel Alan Lewis Director · appointed 2025
- Medhat Adly Salama Beshara Director · appointed 2023
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
- 03089746
- 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