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Who leads it
Previous officers 9
- Alistair Jeremy Brew 2023-2025 View profile
- Jonathan Walton Kay 2021-2021 View profile
- Rahul Satsangi 2020-2023 View profile
- Stella Mary Donoghue 2020-2023 View profile
- Richard John Hollis 2011-2011 View profile
- Iain Fraser 2010-2026 View profile
- Mark Baker 2008-2011 View profile
- Julia Amy Bell 2008-2024 View profile
- Sarah Jo-Ann Angell 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/01/2008
Ownership
Owned by (7) 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.
- Barry Stuart Angell
50-75% voting · notified 2017-01-03 - Julia Amy Bell ceased 2025-07-01
25-50% shares · notified 2017-01-03 - Iain Fraser ceased 2020-06-19
25-50% shares · notified 2017-01-03 - confirmed: also a director of this company - Barry Stuart Angell ceased 2025-07-01
25-50% shares, 25-50% voting · notified 2017-01-03 - Iain Fraser ceased 2026-01-31
25-50% voting · notified 2024-04-07 - confirmed: also a director of this company - BGF Nominees Limited
25-50% shares, 25-50% voting · notified 2020-06-19 - BGF GP Limited ceased 2020-06-19
25-50% shares, 25-50% voting · notified 2020-06-19
Group
- Juriba Limited
is controlled by Barry Stuart Angell
Evidence
active 50-75% voting · notified 2017-01-03 · source: Companies House PSC register
Ultimately controlled by Barry Stuart Angell.
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.
4 directors on the board
- David Zucker Director · appointed 2021
- Graham Paul Ridgway Director · appointed 2025
- Barry Stuart Angell Director · appointed 2008
- Simon Blackaby Director · appointed 2025
Directors past 6 years
- Barry Stuart Angell Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Barry Stuart Angell Director · appointed 2008
Portfolio (3)
- David Zucker Director · appointed 2021
- Graham Paul Ridgway Director · appointed 2025
- Simon Blackaby Director · appointed 2025
Left in the last 12 months
- Iain Fraser Director · appointed 2010 · resigned 2026
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
- 06462462
- 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