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Company

Shift.MS

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Shift.MS. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Binay Kumar Agarwala 2022-2024 Director View profile
  2. Barry James Brackner 2020-2022 Director View profile
  3. Soeren Fryland Moeller 2020-2023 Director View profile
  4. Dr Natalie Pankova 2020-2023 Director View profile
  5. Simon Cooper 2020-2024 Director View profile
  6. Elad Duschak 2019-2022 Director View profile
  7. Dr Raj Kumar 2019-2022 Director View profile
  8. Zera Huixuan Ong 2019-2022 Director View profile
  9. Gideon David Schulman 2018-2019 Director View profile
  10. Sylvie Watts 2017-2020 Director View profile
  11. Rachel Rowan Hillman 2017-2022 Director View profile
  12. Fabrice Kyte Allum 2017-2023 Director View profile
  13. Victoria Tills 2016-2020 Director View profile
  14. Clare Louise Ball 2016-2019 Director View profile
  15. Dr Jane Louise Petty 2015-2018 Director View profile
  16. John Charles Miller 2015-2019 Director View profile
  17. Matthew Peppitt 2013-2016 Director View profile
  18. Suzanne Peppitt 2013-2015 Director View profile
  19. Bernadette Edel Porter 2013-2015 Director View profile
  20. Matthew Peter Frank 2013-2017 Director View profile
  21. Catherine Marie John 2013-2017 Director View profile
  22. Katherine Pepper 2013-2017 Director View profile
  23. Allison Jane Macleod 2008-2012 Director View profile
  24. Catherine Joanne Watkiss 2008-2012 Director View profile
  25. Gus Charles Gregory Alexiov 2008-2012 Director View profile
  26. Dr Simon Alexander Shields 2008-2012 Director View profile
  27. Graham Cooke 2008-2012 Director View profile
  28. Hugo Robin Hope Pilcher 2006-2008 Director View profile
  29. Freddie Luke Yauner 2006-2013 Director View profile
  30. James Robert Alexander 2006-2012 Director View profile
  31. Nicholas Michael Sandham 2006-2008 Director View profile
  32. Nicola Jane Pepper 2008-2012 Secretary View profile
  33. William John White 2006-2008 Secretary View profile
  34. George Geoffrey Pepper 2006-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/11/2006
Also a registered charity
Shift.MS

Group

No further corporate or individual controller is recorded above Shift.MS 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.

Grants received

11 grants · £1,047,875 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • The National Lottery Community Fund · £889,777 (7 grants)
  • Henry Smith Foundation · £108,370 (2 grants)
  • R S Macdonald Charitable Trust · £30,000
  • Department for Digital, Culture, Media & Sport · £19,728

Most recent

  • Henry Smith Foundation £8702025-03-11
  • The National Lottery Community Fund £372,1672023-06-29
  • Henry Smith Foundation £107,5002022-11-09
  • R S Macdonald Charitable Trust £30,0002021-11-24
  • Department for Digital, Culture, Media & Sport £19,7282021-04-01
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.

10 directors on the board

2.6y median 2.4y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (8)

Portfolio (2)

Also govern a charity

0
left in the last 12 months

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.

Finance 2Health and social care 2Property 2Tech and media 1

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
06000961
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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