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Who leads it
Previous officers 6
- Michele Cornelis Gerardus Van Beek 2012-2012 View profile
- Joseph Thompson Koch 2007-2012 View profile
- Andrea Jayne Davis 2007-2012 View profile
- Mikhail Anatolyevich Kravtsov 2007-2015 View profile
- Alexander Ivanovich Kolesnik 2007-2015 View profile
- Andrew John Toon 2007-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/06/2007
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.
- Fellowes LTD
50-75% shares · notified 2016-04-07
Group
- Crossjin Limited
is controlled by Fellowes LTD
Evidence
active 50-75% shares · notified 2016-04-07 · source: Companies House PSC register
Ultimately controlled by Fellowes LTD.
3 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.
3 directors on the board
- John Everett Fellowes Director · appointed 2012
- James Paul Hargreaves Director · appointed 2022
- Evgeny Borisovich Kotlyar Director · appointed 2007
Directors past 6 years
- John Everett Fellowes Director · appointed 2012
- Evgeny Borisovich Kotlyar Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Evgeny Borisovich Kotlyar Director · appointed 2007
Portfolio (2)
- John Everett Fellowes Director · appointed 2012
- James Paul Hargreaves Director · appointed 2022
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06285433
- 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