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Who leads it
Previous officers 20
- Paul Kagan 2024-2025 View profile
- Gawain Charles Claridge 2023-2026 View profile
- Julian Charles Lucas Bennet 2023-2024 View profile
- Matthew Safaii 2017-2023 View profile
- Robert Fraser Mann 2017-2023 View profile
- Kenneth Michael Romley 2017-2017 View profile
- Gordon Owen Rapkin 2016-2023 View profile
- Richard Philip Anton 2016-2017 View profile
- Paul Brennan 2014-2017 View profile
- Emil Slavchev Gigov 2013-2017 View profile
- Jennifer Kula 2011-2017 View profile
- Veronica Ann Brunwin 2010-2017 View profile
- Michael John Morgan 2005-2014 View profile
- Andrew Stewart Drummond 2020-2023 View profile
- Jennifer Marie Fleissner 2016-2020 View profile
- John Paul Von Benecke 2014-2016 View profile
- Stephen Langton 2010-2014 View profile
- Philip William Freeman 1998-2000 View profile
- Simon Wallace-Jones 1997-2010 View profile
- Helen Louise Maxwell Wallace Jones 1997-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/1997
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.
- Amadeus General Partner Limited ceased 2017-08-18
25-50% shares (firm), 25-50% voting (firm) · notified 2016-05-11
Group
- Unifyr LTD.
is controlled by Amadeus General Partner Limited
Evidence
ceased 25-50% shares (firm), 25-50% voting (firm) · notified 2016-05-11, ceased 2017-08-18 · source: Companies House PSC register - Amadeus General Partner Limited
is controlled by Amadeus Capital Partners Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Amadeus Capital Partners Limited
is controlled by Amadeus Partners Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Amadeus Partners Limited
is controlled by Hermann Maria Hauser
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hermann Maria Hauser.
26 other companies in this group
- Constructive Biology Limited
- Amadeus PI General Partner L.P.
- Amadeus Capital Partners (Nominee) LTD
- Amadeus VI Technology GP LP
- Amadeus V Growth GP LP
- Amadeus EI General Partner LP
- Amadeus SII GP LP
- Inotec AMD Limited
- Amadeus Capital Partners Limited
- Amadeus General Partner Limited
- Amadeus IV ES General Partner LP
- Amadeus Capital GP LLP
- Amadeus IV Velocity GP LP
- Amadeus III General Partner LP
- Amadeus JI General Partner LP
- Amadeus SI GP LP
- Amadeus II General Partner LP
- Amadeus Capital Limited
- Amadeus V Technology GP LP
- Amadeus EV GP LP
- Amadeus GI GP LP
- Amadeus Partners Limited
- Amadeus Mobile Seed General Partner LP
- Amadeus Rsef General Partner LP
- Amadeus IV Digital Prosperity GP LP
- Amadeus V Latin America Sustainable Growth GP LP
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.
Financials
- Net assets
- -£8,560,038
- Total assets
- -£8,560,038
- Cash
- £80,924
- Employees
- 23
- Turnover
- £620,301
- Profit/loss
- -£1,020,342
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £620,301 | -£8,560,038 |
| 2024-12-31 | £967,472 | -£7,539,696 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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 Alexander Kugler Director · appointed 2026
- Georg Knoflach Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Michael Alexander Kugler Director · appointed 2026
Portfolio (1)
- Georg Knoflach Director · appointed 2025
Left in the last 12 months
- Gawain Charles Claridge Director · appointed 2023 · resigned 2026
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
- 03330923
- 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