Network
The large node is Esko Stonecube Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Richard Matthew Roth 2023-2025 View profile
- Stephen Toseland 2020-2023 View profile
- Bernard Albert Christiaan Zwaenepoel 2018-2021 View profile
- Zygnis Bvba 2014-2018 View profile
- Keith Graham Ward 2013-2020 View profile
- Bruno Vaes 2013-2016 View profile
- Lutini Bvba 2011-2013 View profile
- Frank Talbot Mcfaden 2011-2014 View profile
- Kurt Demeuleneere 2009-2011 View profile
- Zygnis Bvba 2009-2013 View profile
- NSI Europe Sprl 2007-2009 View profile
- Rebar Buba 2007-2009 View profile
- Gary Paul Parkinson 2005-2007 View profile
- Michael Charles Lawrence Dawes 2004-2007 View profile
- Martin Arthur Coulthard 2001-2008 View profile
- David William Tunley 2011-2012 View profile
- Quayseco Limited 2007-2011 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
- 27/12/2000
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.
3 directors on the board
- Jeroen Minoodt Director · appointed 2016
- Stefaan Deveen Director · appointed 2021
- James William Mason Director · appointed 2025
Directors past 6 years
- Jeroen Minoodt Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Jeroen Minoodt Director · appointed 2016
- Stefaan Deveen Director · appointed 2021
- James William Mason Director · appointed 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
- 04131106
- 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