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Who leads it
Previous officers 13
- Todd Brooks Patriacca 2025-2026 View profile
- David Alan Murray 2021-2022 View profile
- Shervin Joe Korangy 2017-2026 View profile
- Dana George Mead Jr 2017-2019 View profile
- Teifi Emlyn James 2013-2017 View profile
- Sam Tidball 2011-2017 View profile
- Julie Elizabeth Dedman 2006-2017 View profile
- Simon William Dedman 2006-2017 View profile
- Kenneth Mccabe 2004-2004 View profile
- Rohit Mathur 2001-2004 View profile
- Sheran Linda Loran 2001-2011 View profile
- Gary Loran 2001-2017 View profile
- Tianwu Xu 2011-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/04/2001
Ownership
Owned by (4) 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.
- Julie Elizabeth Dedman ceased 2017-04-21
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Gary Loran ceased 2017-04-21
50-75% shares · notified 2016-04-06 - BVI Ovington Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-16 - Beaver-Visitec International (UK) Limited ceased 2019-07-16
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21
Group
- Malosa Limited
is controlled by Julie Elizabeth Dedman
Evidence
ceased appoints directors · notified 2016-04-06, ceased 2017-04-21 · source: Companies House PSC register
Ultimately controlled by Julie Elizabeth Dedman.
8 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.
3 directors on the board
- Sean Richardson Director · appointed 2021
- James Richard Hollingshead Director · appointed 2026
- Andrew John Dawson Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Sean Richardson Director · appointed 2021
- James Richard Hollingshead Director · appointed 2026
- Andrew John Dawson Director · appointed 2026
Left in the last 12 months
- Shervin Joe Korangy Director · appointed 2017 · resigned 2026
- Todd Brooks Patriacca Director · appointed 2025 · resigned 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
- 04206780
- 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