Network
The large node is Viadex Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 18
- Luis Manuel Ongil 2024-2025 View profile
- Alexander Maarten Wit 2023-2024 View profile
- Adrian John Yule 2023-2024 View profile
- Marlisa Doubell Del Aguila 2019-2023 View profile
- Adrian Kingsford 2019-2021 View profile
- Dominic Royall English 2019-2019 View profile
- Johannes Gerhardus Malan 2019-2021 View profile
- Amanda Jane Doveton 2019-2023 View profile
- Brian Michael Dunleavy 2019-2021 View profile
- Russell John Edwards 2017-2017 View profile
- Damon Osborne 2013-2023 View profile
- Karen Anne Read 2013-2023 View profile
- Simon Michael Aron 2013-2016 View profile
- Pascale Bull 2005-2019 View profile
- Elliot Read 2001-2023 View profile
- Catherine Helen Hutson 2015-2021 View profile
- Yonas Abraham 2014-2015 View profile
- Gavin Keating 2007-2014 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
- 06/09/2000
Ownership
Owned by (3) 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.
- Elliot Read ceased 2023-04-19
significant influence · notified 2016-04-06 - Viadex Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-16 - Fulcrum Pegasus Viadex Exchange CO LTD ceased 2025-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-19
Group
- Viadex Limited
is controlled by Elliot Read
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-04-19 · source: Companies House PSC register
Ultimately controlled by Elliot Read.
3 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
- Dan Hayden Hammond Director · appointed 2013
- Constantine Martin Cooper Director · appointed 2001
Directors past 6 years
- Dan Hayden Hammond Director · appointed 2013
- Constantine Martin Cooper Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Dan Hayden Hammond Director · appointed 2013
Portfolio (1)
- Constantine Martin Cooper Director · appointed 2001
Left in the last 12 months
- Luis Manuel Ongil Director · appointed 2024 · 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.
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
- 04066603
- 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