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Who leads it
Previous officers 20
- Margarita Nikolaeva Milosavljevic 2021-2025 View profile
- Yaron Shalom Shahar 2019-2021 View profile
- Sagi Niri 2018-2018 View profile
- Chen Carlos Moravsky 2018-2018 View profile
- Robert Akkerman 2017-2018 View profile
- David Anthony Brown 2016-2017 View profile
- Alon Shamir 2014-2016 View profile
- Yuda Bentov 2007-2014 View profile
- Robert Philip Burrow 2006-2009 View profile
- John Scott Cameron 2006-2006 View profile
- Charles-Shlomo Joory 2005-2007 View profile
- Roger Stephen Gibbons 2000-2002 View profile
- Jonathan Ronald Kropman 2000-2000 View profile
- Leon Shelley 2019-2022 View profile
- Jozefin Yosefa Dayyan 2013-2014 View profile
- Bat Sheva Hanna Quinn 2005-2013 View profile
- Sarah Helena Christina Stocker 2005-2005 View profile
- Ashok Kumar Gupta 2002-2005 View profile
- The TAX Shelter LTD 2001-2002 View profile
- Pailex Corporate Services Limited 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/07/2000
Ownership
Owned by (2) 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.
- Labtech London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31 - Market Tech Holdings Limited ceased 2017-07-11
75-100% shares · notified 2016-04-06
Group
- Stanley Sidings LTD.
is controlled by Labtech London Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31 · source: Companies House PSC register - Labtech London Limited
is controlled by Labtech Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 · source: Companies House PSC register - Labtech Acquisitions Limited
is controlled by Equiom (Isle of MAN) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-17, ceased 2020-02-12 · source: Companies House PSC register
Ultimately controlled by Equiom (Isle of MAN) Limited.
11 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
- Eylon Haim Garfunkel Director · appointed 2018
- Pierre Lallia Director · appointed 2025
Directors past 6 years
- Eylon Haim Garfunkel Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Eylon Haim Garfunkel Director · appointed 2018
- Pierre Lallia Director · appointed 2025
Left in the last 12 months
- Margarita Nikolaeva Milosavljevic Director · appointed 2021 · resigned 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
- 04037451
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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