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The large node is S3 ID Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Mahesh Menon 2018-2019 View profile
- Robert William Speirs 2016-2025 View profile
- Simon Christopher Rigg 2015-2016 View profile
- John Christopher Caldwell 2015-2019 View profile
- Peter David Rowe 2012-2025 View profile
- Alexander William Harvey Jeffery 2012-2025 View profile
- Douglas Neil Woodbridge 2012-2015 View profile
- Gro Gauthun Kielland 2009-2016 View profile
- Frode Berg 2007-2009 View profile
- Derek Gennard 2007-2016 View profile
- Eivind Fredriksen 2007-2016 View profile
- Per Rune Reime 2007-2010 View profile
- Cobbetts (Secretarial) Limited 2007-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/2007
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.
- S3 ID Group Limited
75-100% shares · notified 2016-04-06
Group
- S3 ID Limited
is controlled by S3 ID Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - S3 ID Group Limited
is controlled by Mok Koon Tan
Evidence
active 75-100% shares (firm) · notified 2019-09-01 · source: Companies House PSC register
Ultimately controlled by Mok Koon Tan.
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.
Financials
- Net assets
- £723,667
- Total assets
- £723,667
- Cash
- £426,067
- Employees
- 0.25
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £18,328
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £723,667 |
| 2025-12-31 | Not reported | £723,667 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £2,000 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
- HM Revenue & Customs · £2,000
Most recent
- HM Revenue & Customs
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.
4 directors on the board
- Garry Mccord Director · appointed 2025
- Adrian Esberger Director · appointed 2024
- Elaine Errington Director · appointed 2019
- Darren Michael Livsey Director · appointed 2021
Directors past 6 years
- Elaine Errington Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Adrian Esberger Director · appointed 2024
- Elaine Errington Director · appointed 2019
- Darren Michael Livsey Director · appointed 2021
Portfolio (1)
- Garry Mccord Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Peter David Rowe Director · appointed 2012 · 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
- 06446851
- 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