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Who leads it
Previous officers 16
- Kiyoshi Shishido 2023-2025 View profile
- David Grana Moran 2023-2023 View profile
- Juan Mauricio Silber 2019-2023 View profile
- Simon Gavin Reginald Bray 2019-2020 View profile
- Ricardo Gomez De Olea 2019-2019 View profile
- Simon Timothy Baker 2015-2019 View profile
- Gonzalo Del Pozo 2015-2019 View profile
- Laura Urquizu 2009-2012 View profile
- Antonio Moya-Oliver 2008-2009 View profile
- Javier Oses 2006-2015 View profile
- Dr Christian Andreas Helmut Keim 2006-2013 View profile
- Leire Jimenez 2006-2015 View profile
- Javier Etxebeste Otegi 2006-2015 View profile
- Anthony Yick Kin Huang 2006-2013 View profile
- Edward Ernst Freyfogle 2006-2015 View profile
- TBA Company Secretarial Limited 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/02/2006
Group
No further corporate or individual controller is recorded above Lokku Limited on the PSC register - it appears to be the top of its group.
1 other company 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
- Andrew Neil Walden Director · appointed 2009
- Michael Stuart Bernard Kenner Director · appointed 2025
- Juan Mauricio Silber Gallardo Director · appointed 2025
Directors past 6 years
- Andrew Neil Walden Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Michael Stuart Bernard Kenner Director · appointed 2025
- Juan Mauricio Silber Gallardo Director · appointed 2025
Portfolio (1)
- Andrew Neil Walden Director · appointed 2009
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
- 05712175
- 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