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Who leads it
Previous officers 29
- Sarah Alexandra Cooper 2024-2025 View profile
- Silvia Van Den Bruel 2024-2025 View profile
- Consulota Carmen Price 2020-2024 View profile
- Valentine Granet 2020-2024 View profile
- Steven Martin Garratt 2019-2022 View profile
- Richard David Christopher Tidswell 2019-2024 View profile
- Nicholas James Brake 2017-2019 View profile
- Anand Harsmukh Pajpani 2017-2020 View profile
- Oliver John Pollard 2017-2020 View profile
- Luke Zachary Aikman 2017-2017 View profile
- Vashti Megan Seth 2016-2019 View profile
- Max Magin Nino-Zarazua 2016-2026 View profile
- Michael John Lusby 2016-2018 View profile
- James Henry Potten 2015-2020 View profile
- Paul Gerard William Abbott 2015-2017 View profile
- Kim Jones 2015-2017 View profile
- Karen Marie Iles 2013-2016 View profile
- Peter Richardson 2013-2015 View profile
- Leslie Freeland 2013-2015 View profile
- Ian Hayden Grimley 2013-2016 View profile
- Diane Marie Dodd 2011-2012 View profile
- Mark Nikos Panay 2011-2015 View profile
- Barry David Horner 2011-2016 View profile
- Andrew Street 2011-2017 View profile
- Alison Louise Godfrey 2010-2012 View profile
- Peregrine Willoughby-Brown 2010-2012 View profile
- Susan Gordon Sparham 2010-2014 View profile
- Stuart William Blair Seth 2008-2010 View profile
- Vashti Richards 2008-2010 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
- 05/09/2008
- Also a registered charity
- Deki Limited
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.
- Robert Carter
significant influence · notified 2024-08-01 - confirmed: also a director of this company - Simon Geoffrey Rimmer ceased 2025-09-01
significant influence (trust) · notified 2019-11-25 - Consulota Carmen Price ceased 2024-04-17
significant influence (trust) · notified 2020-11-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Deki Limited
is controlled by Robert Carter
Evidence
active significant influence · notified 2024-08-01 · source: Companies House PSC register
Ultimately controlled by Robert Carter.
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
- £230,355
- Total assets
- £230,355
- Cash
- £91,009
- Employees
- 3
- Turnover
- £433,260
- Profit/loss
- £22,456
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £433,260 | £230,355 |
| 2025-12-31 | £433,260 | £230,355 |
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.
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
- Mark Ashley Burchfield Director · appointed 2019
- Simon Geoffrey Rimmer Director · appointed 2019
- Elena Marin-Yanez Director · appointed 2025
- Robert Carter Director · appointed 2025
Directors past 6 years
- Mark Ashley Burchfield Director · appointed 2019
- Simon Geoffrey Rimmer Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Simon Geoffrey Rimmer Director · appointed 2019
- Elena Marin-Yanez Director · appointed 2025
Portfolio (2)
- Mark Ashley Burchfield Director · appointed 2019
- Robert Carter Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Max Magin Nino-Zarazua Director · appointed 2016 · resigned 2026
- Silvia Van Den Bruel Director · appointed 2024 · 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.
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
- 06689965
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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