Network
The large node is Efront LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Melissa Anne Ferraz 2022-2026 View profile
- Kathryn White Vanek 2019-2022 View profile
- Matthew Thomas Bagley 2014-2019 View profile
- Paul Michael Wheeler 2014-2015 View profile
- Plessis, Mathieu, Director 2013-2014 View profile
- Stuart Keeler 2007-2013 View profile
- Oliver Pierre Dellenbach 2005-2018 View profile
- Matthews Thomas Bagley 2014-2019 View profile
- Mathieu Plessis 2007-2014 View profile
- Alexander Albert Joseph Bilger 1998-2005 View profile
- Timothy David Bell 1998-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/10/1998
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.
- Blackrock UK Holdco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-10
Group
- Efront LTD
is controlled by Blackrock UK Holdco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-10 · source: Companies House PSC register
Ultimately controlled by Blackrock UK Holdco 2 Limited.
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.
2 directors on the board
- Tarek Chouman Director · appointed 2018
- Sean Randall Director · appointed 2026
Directors past 6 years
- Tarek Chouman Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Tarek Chouman Director · appointed 2018
- Sean Randall Director · appointed 2026
Left in the last 12 months
- Melissa Anne Ferraz Director · appointed 2022 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03650489
- 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