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Who leads it
Previous officers 8
- Stuart John Beere 2021–2026 View profile
- Sajan Shivshanker 2020–2023 View profile
- Steven Peter Hallissey 2020–2020 View profile
- Alpesh Jayantilal Unalkat 2020–2023 View profile
- Thomas John Scott 2012–2024 View profile
- Dr John Richard Anderson 2009–2011 View profile
- Steven Hallissey 2020–2020 View profile
- Sarah Taylor 2012–2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/01/2009
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.
- Thomas John Scott ceased 2020-03-10
appoints directors · notified 2017-01-01 - confirmed: also a director of this company - Adam Mark Wilson ceased 2020-03-10
appoints directors · notified 2017-01-01 - confirmed: also a director of this company - Aura Futures Limited
75-100% shares · notified 2020-03-10
Group
- Intevi Limited
is controlled by Thomas John Scott
Evidence
ceased appoints directors · notified 2017-01-01, ceased 2020-03-10 · source: Companies House PSC register
Ultimately controlled by Thomas John Scott.
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 for researchers
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
- Anthony David Tompkins Director · appointed 2026
- John Richard Conoley Director · appointed 2023
- Adam Mark Wilson Director · appointed 2011
Directors past 6 years
- Adam Mark Wilson Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Anthony David Tompkins Director · appointed 2026
- John Richard Conoley Director · appointed 2023
- Adam Mark Wilson Director · appointed 2011
Left in the last 12 months
- Stuart John Beere Director · appointed 2021 · 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
- 06783723
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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