Network
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Who leads it
Previous officers 15
- Amit Dass 2018-2025 View profile
- Richard David Schwartz 2018-2023 View profile
- Joel Ira Mandelbaum 2015-2018 View profile
- Anthony J Salewski 2014-2018 View profile
- Geoffrey Ian Miller 2014-2018 View profile
- Harold Strong 2014-2018 View profile
- John Paul Lee 2010-2014 View profile
- James Angelo Casella 2009-2015 View profile
- Robert William Anthony Kay 1999-2009 View profile
- Karl Vincent Jaeger 2017-2018 View profile
- Carolyn Ullerick 2014-2017 View profile
- Thomas Wright 2014-2014 View profile
- Philip Sandor Siegel 2012-2014 View profile
- Matthew Ryan Bowman 2009-2012 View profile
- Dorothy Joyce Kay 1999-2009 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
- 04/10/1999
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.
- Tungsten Publishing LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-28
Group
- Thetrade LTD
is controlled by Tungsten Publishing LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-28 · source: Companies House PSC register - Tungsten Publishing LTD
is controlled by Daljit Singh Sokhi
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-12-19, ceased 2025-05-14 · source: Companies House PSC register
Ultimately controlled by Daljit Singh Sokhi.
2 other companies 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.
4 directors on the board
- Tom Burdett Director · appointed 2025
- Daljit Singh Sokhi Director · appointed 2018
- Andrew James Schofield Director · appointed 2025
- Jonathan Watkins Director · appointed 2018
Directors past 6 years
- Daljit Singh Sokhi Director · appointed 2018
- Jonathan Watkins Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Tom Burdett Director · appointed 2025
- Daljit Singh Sokhi Director · appointed 2018
- Andrew James Schofield Director · appointed 2025
- Jonathan Watkins Director · appointed 2018
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03852895
- 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