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Who leads it
Previous officers 16
- Ilya Zubarev 2023-2024 View profile
- Oswald, Klaus, Director 2017-2023 View profile
- Mark Sei Yu Wong 2016-2017 View profile
- Ezequiel Steiner 2015-2016 View profile
- Serg Bell 2014-2025 View profile
- David Eggers 2014-2014 View profile
- Alex Pinchev 2012-2014 View profile
- Anthony Alfred Folger 2012-2014 View profile
- Maxime Tsypliaev 2006-2010 View profile
- Laurent Jean Dedenis 2006-2014 View profile
- James Tucker Bradley 2023-2025 View profile
- Oswald, Klaus, Secretary 2017-2023 View profile
- Ilya Zubarev 2009-2014 View profile
- John Paul Murgo 2007-2008 View profile
- The Briars Group Limited 2007-2008 View profile
- Claire Elizabeth Scott-Priestley 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/11/2006
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.
- Serg Bell ceased 2025-05-15
25-50% shares, 25-50% voting, appoints directors · notified 2017-06-26
Group
- Acronis Limited
is controlled by Serg Bell
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2017-06-26, ceased 2025-05-15 · source: Companies House PSC register
Ultimately controlled by Serg Bell.
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.
2 directors on the board
- Shachar Rabbe Director · appointed 2025
- Maya Zarfati Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Shachar Rabbe Director · appointed 2025
- Maya Zarfati Director · appointed 2023
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06006404
- 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