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Who leads it
Previous officers 5
- Gary Callaghan 2017-2022 View profile
- Zygmunt Trzebinski 2016-2017 View profile
- Christopher Charlton 2015-2020 View profile
- Peter King 1998-2016 View profile
- James Reilly Mcgriskin 1998-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/07/1998
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.
- Henri Junior Chalhoub ceased 2025-04-07
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 - Agora Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-07
Group
- Ckre Limited
is controlled by Henri Junior Chalhoub
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01, ceased 2025-04-07 · source: Companies House PSC register
Ultimately controlled by Henri Junior Chalhoub.
20 other companies in this group
- Cygnus Group Holdings Limited
- Helyx Global London Limited
- G.O.A.T. Holding Limited
- Onda AI Limited
- Onda AI Holdings Limited
- 14926764
- Aurora Foundation
- Agora Group Holdings Limited
- Your Maison Limited
- Onda Services Limited
- 15074176
- NEW Nuclear Limited
- 12213052
- 15228470
- 15073798
- Helyx Global Partners Limited
- Helyx Group Services Limited
- Citadel Group Services (UK) LTD
- Augmented Services Limited
- Pleiad Group LTD
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
- Martin Andrew Wright Director · appointed 2016
- Hassan Dika Director · appointed 2022
Directors past 6 years
- Martin Andrew Wright Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Martin Andrew Wright Director · appointed 2016
- Hassan Dika Director · appointed 2022
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
- 03600683
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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