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Who leads it
Previous officers 17
- Ian Alan Tichias 2021-2024 View profile
- Andrew Michael Cook 2006-2021 View profile
- Nigel John Birch 2006-2008 View profile
- Robert Charles Wilson 2006-2021 View profile
- Takekazu Takashima 2003-2006 View profile
- Yoshiro Sekiguchi 2000-2003 View profile
- Michael Bartlett 1998-2000 View profile
- Toshio Takahashi 1996-2000 View profile
- George Russell Sandars 1996-1996 View profile
- Pheobe Greenwood 2026-2026 View profile
- Julia Alison Crane 2023-2025 View profile
- Camila Cottage 2021-2022 View profile
- Julian Christopher Payne 2006-2021 View profile
- Satoru Hattori 2004-2006 View profile
- Yoshiaki Kawamura 1998-2004 View profile
- Mashahiro Miki 1996-1998 View profile
- David Charles Carter 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/09/1996
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.
- Xaar PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-11
Group
- Ffei Limited
is controlled by Xaar PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-11 · source: Companies House PSC register
Ultimately controlled by Xaar PLC.
8 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.
Grants received
5 grants · £399,358 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 · £312,314 (3 grants)
- Department for Science, Innovation and Technology · £87,044 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- 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.
2 directors on the board
- Paul Anthony James Director · appointed 2024
- Dr Robert John Mills Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Paul Anthony James Director · appointed 2024
- Dr Robert John Mills 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
- 03244452
- 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