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Who leads it
Previous officers 9
- Michael Lipfield 2024-2025 View profile
- Nicholas Stephen Heddy 2020-2024 View profile
- Jefferson Donald Keith 2020-2024 View profile
- Coleman Ryan Knuth 2020-2024 View profile
- Robert Belgrave 2012-2024 View profile
- Simon Green 2011-2024 View profile
- James Rossell 2008-2024 View profile
- Max Arthur Frimond 2005-2013 View profile
- Julia Mary Frimond 2005-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/05/2005
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.
- Robert Belgrave ceased 2020-12-23
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Simon Green ceased 2020-12-23
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - James Rossell ceased 2020-12-23
25-50% shares, 25-50% voting · notified 2016-04-06 - PAX8 UK Limited
75-100% shares, 75-100% voting · notified 2020-12-23
Group
- Wirehive Limited
is controlled by Robert Belgrave
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-12-23 · source: Companies House PSC register
Ultimately controlled by Robert Belgrave.
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
- Total assets
- £539,628
- Cash
- £2,058,347
- Employees
- 0
- Turnover
- £100,069,727
- Profit/loss
- -£90,692
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
- Craig Foster Director · appointed 2025
- Michelle Do Carmo Correia Director · appointed 2024
- Jodocus Wilhelmus Franciscus Severinus Stam Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Craig Foster Director · appointed 2025
- Michelle Do Carmo Correia Director · appointed 2024
- Jodocus Wilhelmus Franciscus Severinus Stam Director · appointed 2024
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
- 05451011
- 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