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Who leads it
Previous officers 6
- Gregory Robert Bryce 2018-2020 View profile
- Emeryc Rene Ignace Kpenou 2017-2017 View profile
- Luc Nathan Sitbon 2009-2017 View profile
- Online Nominees Limited 2008-2008 View profile
- Delphine Sitbon 2008-2019 View profile
- Luc Sitbon 2008-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/09/2008
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.
- John Charles Ruskin
75-100% shares · notified 2018-09-28 - Luc Nathan Sitbon ceased 2018-09-28
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Delphine Sitbon ceased 2018-09-28
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-11-06
Group
- Binary Capital Limited
is controlled by John Charles Ruskin
Evidence
active 75-100% shares · notified 2018-09-28 · source: Companies House PSC register
Ultimately controlled by John Charles Ruskin.
6 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.
Financials
- Total assets
- £163,702
- Cash
- £169,575
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£397,537
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
2 directors on the board
- Mohammad Sufder Sarwar Director · appointed 2019
- John Charles Ruskin Director · appointed 2018
Directors past 6 years
- Mohammad Sufder Sarwar Director · appointed 2019
- John Charles Ruskin Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Mohammad Sufder Sarwar Director · appointed 2019
Portfolio (1)
- John Charles Ruskin Director · appointed 2018
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
- 06692644
- 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