Oryx Align Limited
Company 05752912 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Carl Henriksen Director · appointed 2006
- Godfrey Jason John Mcfall Obe Director · appointed 2013
- Andreia Daniela Corte Real Nogueira Maia Director · appointed 2024
- Alistair Ramsden Fawcett Director · appointed 2020
Directors past 6 years
- Carl Henriksen Director · appointed 2006
- Godfrey Jason John Mcfall Obe Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Carl Henriksen Director · appointed 2006
- Godfrey Jason John Mcfall Obe Director · appointed 2013
- Andreia Daniela Corte Real Nogueira Maia Director · appointed 2024
- Alistair Ramsden Fawcett Director · appointed 2020
Left in the last 12 months
- Robins, Geoffrey Alan, Dr Director · appointed 2021 · resigned 2026
- Justin Mark Rutherford Director · appointed 2007 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Project Pegasus Topco Limited 4 shared directors
- Project Pegasus Midco Limited 2 shared directors
- Project Pegasus Bidco Limited 2 shared directors
Connected through a shared director
- SDT LTD 1 shared director
- Hosts-UN Limited 1 shared director
- SDT Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05752912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2006 |
| Address | 77 CORNHILL, LONDON, EC3V 3QQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Justin Mark Rutherford ceased 2026-06-12
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Carl Henriksen ceased 2026-06-12
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Project Pegasus Bidco Limited
75-100% shares, 75-100% voting · notified 2026-06-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SDT Holdings Limited
75-100% shares, 75-100% voting · notified 2024-10-29
Officers (9)
- Andreia Daniela Corte Real Nogueira Maia Director · appointed 2024
- Alistair Ramsden Fawcett Director · appointed 2020
- Godfrey Jason John Mcfall Obe Director · appointed 2013
- Carl Henriksen Director · appointed 2006
Show 5 former officers
- Robins, Geoffrey Alan, Dr Director · appointed 2021 · resigned 2026
- Peter John James Mcmichael Director · appointed 2015 · resigned 2015
- Jessica Seaborne Director · appointed 2014 · resigned 2022
- Justin Mark Rutherford Director · appointed 2007 · resigned 2026
- Matthew John Gregorowski Secretary · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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