Network
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Who leads it
- Edoardo Maria BertiniDirector · since 2024
- Thibault Contat DesfontainesDirector · since 2022
- Matthew Simon EdgleyDirector · since 2022
- Mark Jonathan RichardsDirector · since 2022
- Stephen Charles LiddellDirector · since 2022
- Dominic PhillipsDirector · since 2022
- Paul MorrisDirector · since 2022
- Dr Paul Derek HowardSecretary · since 2022
Previous officers 10
- Andrew Montague Morris 2022-2024 View profile
- Kailong Alexander Liu 2022-2022 View profile
- Mahmood Ismailjee 2014-2022 View profile
- Patrick John France 2012-2015 View profile
- Mahmood Ismail Jee 2008-2012 View profile
- Sanik Karia 2008-2022 View profile
- Joyanta Chakraborty 2005-2009 View profile
- Deepti Yadav 2006-2009 View profile
- Abu Bakr Siddiqui 2006-2006 View profile
- Viva 2000 LTD 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/12/2005
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.
- Loxworth Investments Limited
75-100% shares, 75-100% voting · notified 2016-07-01
Group
- Teledata UK Limited
is controlled by Loxworth Investments Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-07-01 · source: Companies House PSC register - Loxworth Investments Limited
is controlled by Sanik Karia
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-07-01, ceased 2022-09-08 · source: Companies House PSC register
Ultimately controlled by Sanik Karia.
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.
7 directors on the board
- Matthew Simon Edgley Director · appointed 2022
- Mark Jonathan Richards Director · appointed 2022
- Stephen Charles Liddell Director · appointed 2022
- Dominic Phillips Director · appointed 2022
- Thibault Contat Desfontaines Director · appointed 2022
- Paul Morris Director · appointed 2022
- Edoardo Maria Bertini Director · appointed 2024
First-time vs portfolio directors
Portfolio (7)
- Matthew Simon Edgley Director · appointed 2022
- Mark Jonathan Richards Director · appointed 2022
- Stephen Charles Liddell Director · appointed 2022
- Dominic Phillips Director · appointed 2022
- Thibault Contat Desfontaines Director · appointed 2022
- Paul Morris Director · appointed 2022
- Edoardo Maria Bertini 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
- 05656736
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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