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Who leads it
Previous officers 4
- Casper Leonardus Johannes Maria De Groot 2011-2024 View profile
- Frank Upko Henk Koenen 2005-2011 View profile
- Metz BV 1999-2021 View profile
- Wilhelmus Bernandus Van Kleef 2004-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/08/1999
Financials
- Net assets
- £253,062
- Total assets
- £274,618
- Cash
- £30,791
- Employees
- 0.23
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Johannes Adrianus Maria Schrama Director · appointed 2024
- Vered, Martin Jules, Drs Mba Director · appointed 2009
Directors past 6 years
- Vered, Martin Jules, Drs Mba Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Vered, Martin Jules, Drs Mba Director · appointed 2009
Portfolio (1)
- Johannes Adrianus Maria Schrama Director · appointed 2024
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
- 03826445
- 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