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Who leads it
Previous officers 11
- Dr Penelope Rosemary Attridge 2008-2011 View profile
- Sergio Levi 2008-2010 View profile
- Dr Charles Jonathan Gee 2008-2021 View profile
- Anthony David Duffy 2007-2024 View profile
- Andrew Bruce Carruthers 2004-2015 View profile
- Charles Richard Berry 2004-2005 View profile
- Susanna Elizabeth Genevieve Freeman 2002-2003 View profile
- Joel Darren Plasco 2001-2004 View profile
- Jayesh Ramesh Patel 2001-2025 View profile
- Nghi Thuy Tran 2008-2011 View profile
- Alastair John Naisbitt King 2000-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/2000
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.
- Querist Limited
75-100% shares · notified 2016-12-01
Group
- Spark Ventures Limited
is controlled by Querist Limited
Evidence
active 75-100% shares · notified 2016-12-01 · source: Companies House PSC register
Ultimately controlled by Querist Limited.
5 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.
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
1 directors on the board
- Thomas Alfred Teichman Director · appointed 2007
Directors past 6 years
- Thomas Alfred Teichman Director · appointed 2007
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03911721
- 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