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Who leads it
Previous officers 9
- Dr Georg Werner Hetrodt 2010-2025 View profile
- Michael Holmberg Andersen 2008-2013 View profile
- Carlo Alberto Spinicci 2005-2019 View profile
- Peter Theill 2005-2010 View profile
- Enrico Jacopo Giovanelli Barilari 2005-2019 View profile
- Klaus Loeie-Andersen 2005-2008 View profile
- Peter Donnelly 2003-2005 View profile
- Pauline Judy Brand 2003-2005 View profile
- John Morley Scholes 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/01/2003
Ownership
Owned by (1) 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.
- Dyalog Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Dyalog 2002 Limited
is controlled by Dyalog Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Dyalog Limited.
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.
Financials
- Net assets
- £1,500
- Total assets
- £1,500
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Morten John Kromberg Director · appointed 2005
- Alberto Bianchi Director · appointed 2019
- Neil James Cook Director · appointed 2025
Directors past 6 years
- Morten John Kromberg Director · appointed 2005
- Alberto Bianchi Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Morten John Kromberg Director · appointed 2005
- Alberto Bianchi Director · appointed 2019
- Neil James Cook 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.
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
- 04646321
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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