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Who leads it
Previous officers 8
- Martin Andrew Hiscox 2017-2020 View profile
- Geoffrey Michael Hudson-Searle 2017-2018 View profile
- Vishal Manani 2016-2017 View profile
- Alexandra Borisovna Vishevskaya 2010-2021 View profile
- Simon Julian Hassell 2010-2010 View profile
- Martin Hiscox 2006-2009 View profile
- Martin Kruse 2005-2021 View profile
- James William Dachelet 2005-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/08/2005
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.
- Pacific & Orient Properties LTD
75-100% shares · notified 2022-12-27
Group
- Acumentive Limited
is controlled by Pacific & Orient Properties LTD
Evidence
active 75-100% shares · notified 2022-12-27 · source: Companies House PSC register - Pacific & Orient Properties LTD
is controlled by Thye Seng Chan
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Thye Seng Chan.
5 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
- Thye Seng Chan Director · appointed 2018
- Yusseri Bin Md. Yusoff Director · appointed 2021
- Robert Bryan Pick Director · appointed 2021
Directors past 6 years
- Thye Seng Chan Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Thye Seng Chan Director · appointed 2018
- Yusseri Bin Md. Yusoff Director · appointed 2021
- Robert Bryan Pick 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
- 05539441
- 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