Network
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Who leads it
Previous officers 11
- Richard Youngman 2024-2025 View profile
- Pascal Denijs Bakker 2022-2025 View profile
- Jurriaan Leonard Jan Frederik Piek 2022-2024 View profile
- David Jonathan Carr 2005-2009 View profile
- Gary Neville Brummage 2005-2007 View profile
- Richard Youngman 2005-2022 View profile
- Michael Graham-Cloete 2005-2009 View profile
- Miles Patrick Gordon Berkeley 2005-2008 View profile
- Benjamin Greenwood-Phillips 2025-2026 View profile
- Jane Donna Youngman 2005-2022 View profile
- Snow Hill Secretaries Limited 2005-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/02/1999
Group
No further corporate or individual controller is recorded above Sicon Limited on the PSC register - it appears to be the top of its group.
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
- Ryan Johnson Director · appointed 2025
- Alastair Thom Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Alastair Thom Director · appointed 2025
Portfolio (1)
- Ryan Johnson Director · appointed 2025
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
- 03705644
- 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