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Who leads it
Previous officers 10
- Matthew James Hubbard 2019-2020 View profile
- Dr James Mathew Routh 2019-2025 View profile
- Gjon Camaj 2017-2019 View profile
- Anthony Matthew Daley 2017-2023 View profile
- Alain Cottignies 2017-2019 View profile
- Christopher Michael Hoyle 2007-2019 View profile
- David John Forbes 2021-2026 View profile
- Felicity Elaine Jackson 2020-2021 View profile
- Elaine Grimwood 2008-2019 View profile
- Tessa Davidson 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/11/2007
Ownership
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.
- Christopher Michael Hoyle ceased 2019-06-28
25-50% shares, 25-50% voting · notified 2016-04-06 - AB Dynamics UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 - AB Dynamics PLC ceased 2025-06-30
75-100% shares, 75-100% voting, significant influence (firm) · notified 2019-06-28
Group
- Rfpro Limited
is controlled by Christopher Michael Hoyle
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-06-28 · source: Companies House PSC register
Ultimately controlled by Christopher Michael Hoyle.
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
4 grants · £673,043 total360Giving 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
- Department for Science, Innovation and Technology · £673,043 (4 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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
- Daniel Richard Thomas Clark Director · appointed 2023
- Sarah Louise Matthews-Demers Director · appointed 2020
- Peter John Daley Director · appointed 2020
Directors past 6 years
- Sarah Louise Matthews-Demers Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Daniel Richard Thomas Clark Director · appointed 2023
- Sarah Louise Matthews-Demers Director · appointed 2020
- Peter John Daley Director · appointed 2020
Left in the last 12 months
- Dr James Mathew Routh Director · appointed 2019 · resigned 2025
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
- 06427019
- 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