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Who leads it
Previous officers 15
- Katarzyna Kajurek 2021-2021 View profile
- Harriet Joyce Rainbow 2021-2021 View profile
- Michael Hugo Hofbauer 2015-2015 View profile
- Barbara Moss 2015-2026 View profile
- Lorenzo Antonio Gadola 2013-2021 View profile
- Robert Thomas 2012-2015 View profile
- Guy Matthew Robinson 2012-2021 View profile
- Georgina Ponder 2005-2011 View profile
- Christine Ann Robinson 2002-2012 View profile
- Jacqueline Edwina Goldman 2002-2009 View profile
- Natasha Demetriou 2001-2003 View profile
- Stephen Mark Wilson 1997-2003 View profile
- Alawi-Shehab, Majeed Sayed Mohsin, Doctor 1997-2001 View profile
- Lorenzo Gadola 2005-2015 View profile
- James Robert Estill 2002-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/10/1997
Ownership
Owned by (6) 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.
- Yasmin Karan Kitter ceased 2019-10-01
significant influence · notified 2016-04-06 - Melanie Jayne Phelan ceased 2019-10-01
significant influence · notified 2016-04-06 - Guy Matthew Robinson ceased 2019-10-01
significant influence · notified 2016-04-06 - Lorenzo Antonio Gadola ceased 2019-10-01
significant influence · notified 2016-04-06 - Eleni Lionaki ceased 2019-10-01
significant influence · notified 2016-04-06 - Barbara Moss ceased 2019-10-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- Velcroft Limited
is controlled by Yasmin Karan Kitter
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-10-01 · source: Companies House PSC register
Ultimately controlled by Yasmin Karan Kitter.
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
- £24,809
- Total assets
- £24,809
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
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.
5 directors on the board
- Eleni Lionaki Director · appointed 2015
- Massimiliano Cariati Director · appointed 2021
- Yasmin Karan Kitter Director · appointed 2015
- Melanie Jayne Phelan Director · appointed 2014
- Thomas Christopher Harris Director · appointed 2021
Directors past 6 years
- Eleni Lionaki Director · appointed 2015
- Yasmin Karan Kitter Director · appointed 2015
- Melanie Jayne Phelan Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Yasmin Karan Kitter Director · appointed 2015
- Melanie Jayne Phelan Director · appointed 2014
- Thomas Christopher Harris Director · appointed 2021
Portfolio (2)
- Eleni Lionaki Director · appointed 2015
- Massimiliano Cariati Director · appointed 2021
Left in the last 12 months
- Barbara Moss Director · appointed 2015 · 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03447698
- 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