Network
The large node is Catenai PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 25
- Anthony Michael Flynn 2019-2019 View profile
- Edward Guy Meyer 2017-2024 View profile
- Kevin Malcolm Everett 2013-2020 View profile
- James Lawrence Harrison Brown 2012-2016 View profile
- Anthony John Sanders 2011-2019 View profile
- David John Hill 2011-2017 View profile
- Anthony Moss 2010-2011 View profile
- Stephen Mark Hargreaves 2010-2010 View profile
- Guy Christopher Van Zwanenberg 2009-2012 View profile
- Ian David Lodwick 2008-2009 View profile
- Deborah Jane White 2008-2017 View profile
- James Howard Bloom 2008-2008 View profile
- John Frederick Waley Sanderson 2006-2010 View profile
- Thomas Edward Arthur Mcgowran 2004-2005 View profile
- Roger Froome Laughton 2003-2004 View profile
- Andrew Timms Craig 2003-2008 View profile
- Brian Robert Chester 2003-2008 View profile
- Julian Blackwell 2003-2006 View profile
- Mark Levine 2003-2007 View profile
- Lawgram Directors Limited 2003-2003 View profile
- Sean William Sydenham 2017-2019 View profile
- Patrick Vigors 2016-2017 View profile
- Graham Kenneth Urquhart 2009-2013 View profile
- Timothy Eustace 2003-2009 View profile
- Lawgram Secretaries Limited 2003-2003 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
- 06/03/2003
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.
- Venkata Ramesh Para ceased 2019-03-05
25-50% shares, 25-50% voting · notified 2017-09-21 - Brian William Thompson ceased 2020-05-14
25-50% shares · notified 2020-01-31 - confirmed: also a director of this company - Sanderson Capital Partners Limited ceased 2024-04-16
25-50% shares · notified 2024-03-27
Group
- Catenai PLC
is controlled by Venkata Ramesh Para
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-09-21, ceased 2019-03-05 · source: Companies House PSC register
Ultimately controlled by Venkata Ramesh Para.
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
- Sarfraz Niaz Munshi Director · appointed 2024
- Brian William Thompson Director · appointed 2020
- John Farthing Director · appointed 2020
Directors past 6 years
- Brian William Thompson Director · appointed 2020
- John Farthing Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Sarfraz Niaz Munshi Director · appointed 2024
- Brian William Thompson Director · appointed 2020
- John Farthing Director · appointed 2020
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
- 04689130
- Status
- Active
- Type
- Public 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