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Who leads it
Previous officers 19
- Arne Philipp Matthias 2020-2021 View profile
- Koen Peter Vanpraet 2019-2021 View profile
- Gabriele Anna Griesbacher 2018-2019 View profile
- Richard Alan Knight 2018-2021 View profile
- Haukur Gislason 2018-2018 View profile
- Keith James Woodhead 2017-2022 View profile
- Michael Burtscher 2017-2018 View profile
- Gavin Richard Lock 2017-2017 View profile
- Timothy William Johnstone 2017-2017 View profile
- Philip John Seymour 2016-2017 View profile
- Kaveh Sheikhestani 2016-2018 View profile
- Edward William Chandler 2014-2015 View profile
- Ritzema Ryk Steytler 2014-2015 View profile
- Jonathan Mark Bennett 2014-2016 View profile
- Julian Grant Beresford Leigh 2013-2016 View profile
- Anthony James Quirke 2007-2013 View profile
- Guenther Doppler 2006-2007 View profile
- Karl Oskar Petrus Magnusson 2005-2006 View profile
- Robert Grant Hoskin 2013-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/04/2005
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.
- PXP Financial Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-28
Group
- PXP Financial Limited
is controlled by PXP Financial Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-28 · source: Companies House PSC register - PXP Financial Group Limited
is controlled by Richard Harry Willett
Evidence
ceased 25-50% voting · notified 2017-01-22, ceased 2020-07-06 · source: Companies House PSC register
Ultimately controlled by Richard Harry Willett.
2 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
- £5,671,964
- Total assets
- £5,718,522
- Cash
- £14,487,990
- Employees
- 0.09
- Turnover
- £25,272,891
- Profit/loss
- £2,012,911
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Jonathan Richard Bell Director · appointed 2019
- Kamran Hedjri Director · appointed 2021
- Katharina Richter-Weiss Director · appointed 2023
Directors past 6 years
- Jonathan Richard Bell Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Katharina Richter-Weiss Director · appointed 2023
Portfolio (2)
- Jonathan Richard Bell Director · appointed 2019
- Kamran Hedjri Director · appointed 2021
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
- 05433326
- 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