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Who leads it
Previous officers 4
- Diana Barbara Wernicke 2008-2017 View profile
- Form 10 Directors FD LTD 2008-2008 View profile
- Michael Howard Wernicke 2008-2025 View profile
- Form 10 Secretaries FD LTD 2008-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/02/2008
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.
- Julie Louise Koopman
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Lucie Alison Gilbert
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Karen Joy Cooper
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- Jukalu Limited
is controlled by Julie Louise Koopman
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Julie Louise Koopman.
7 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
- Karen Joy Cooper Director · appointed 2009
- Lucie Alison Gilbert Director · appointed 2009
- Julie Louise Koopman Director · appointed 2009
Directors past 6 years
- Karen Joy Cooper Director · appointed 2009
- Lucie Alison Gilbert Director · appointed 2009
- Julie Louise Koopman Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Karen Joy Cooper Director · appointed 2009
- Lucie Alison Gilbert Director · appointed 2009
- Julie Louise Koopman Director · appointed 2009
Also govern a charity
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
- 06515083
- 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