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Who leads it
Previous officers 12
- Andrew James Sainsbury 2021-2026 View profile
- Giampiero Traetta 2020-2022 View profile
- Charles-Antoine Rougier 2020-2021 View profile
- Mauro Roversi 2020-2022 View profile
- Dr Hans Udo Wenzel 2020-2022 View profile
- Nicholas Mark Dyer French 2013-2014 View profile
- Nicholas Leonard Dyson 2013-2022 View profile
- Damian Bellusci 2007-2009 View profile
- John Richard Sheahan 2004-2007 View profile
- Philip John Edmonds 2004-2010 View profile
- Jonathan Mark Jones 2002-2022 View profile
- Amanda May Matthews 2002-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/09/2002
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.
- Jonathan Mark Jones ceased 2020-04-30
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Nactarome UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-30
Group
- Nactarome Limited
is controlled by Jonathan Mark Jones
Evidence
ceased 50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-04-30 · source: Companies House PSC register
Ultimately controlled by Jonathan Mark Jones.
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.
4 directors on the board
- Luigi Del Monaco Director · appointed 2022
- Michael Paul Rolfe Director · appointed 2025
- Mark Jackson Director · appointed 2025
- Bryan Gareth Jones Director · appointed 2020
Directors past 6 years
- Bryan Gareth Jones Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Luigi Del Monaco Director · appointed 2022
- Michael Paul Rolfe Director · appointed 2025
- Mark Jackson Director · appointed 2025
- Bryan Gareth Jones Director · appointed 2020
Left in the last 12 months
- Andrew James Sainsbury Director · appointed 2021 · 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
- 04540927
- 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