Network
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Who leads it
Previous officers 11
- Jonathan James Morgan 2020-2021 View profile
- Sarit Galanos 2018-2020 View profile
- Neville Thomas Walker 2015-2020 View profile
- Janett Kristina Sarfert 2013-2018 View profile
- Ganesh Sanker 2012-2013 View profile
- Shane Henry Carolan 2010-2015 View profile
- Alexander Gordon Moir 2008-2012 View profile
- Mark Stephen Leonard 2000-2001 View profile
- Andrew John Shipton 2000-2002 View profile
- Thomas Liam O'Donohoe 2000-2010 View profile
- Mark William Fitzgerald 2000-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/06/2000
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.
- Infobip Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01
Group
- Openmarket Limited
is controlled by Infobip Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01 · source: Companies House PSC register - Infobip Limited
is controlled by Silvio Kutic
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Silvio Kutic.
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.
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
- Nikhil Shoorji Director · appointed 2020
- Tomislav Pifar Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Nikhil Shoorji Director · appointed 2020
Portfolio (1)
- Tomislav Pifar Director · appointed 2026
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
- 04009908
- 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