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Who leads it
Previous officers 8
- Timmer, Christopher Allen, Mr. 2023-2025 View profile
- Margaret Megan Shields 2023-2025 View profile
- Burtel, Jeremy David, Mr. 2023-2023 View profile
- Sergey Igorevich Maltsev 2021-2023 View profile
- Artem Verovenko 2017-2019 View profile
- Warren Nigel Spokes 2017-2021 View profile
- Callum John Campbell 2017-2023 View profile
- Fjodor Dzjuba 2009-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/01/2009
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.
- Fjodor Dzjuba ceased 2021-07-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Scotty Ventures Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-09-27 - Lion Bidco Limited
25-50% shares, 25-50% voting · notified 2021-07-30
Group
- Linn Systems LTD
is controlled by Fjodor Dzjuba
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-07-30 · source: Companies House PSC register
Ultimately controlled by Fjodor Dzjuba.
2 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
- Philip John Munro Director · appointed 2023
- Andrew Joseph O'Dekirk Director · appointed 2025
- Jonathan David Bahl Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Jonathan David Bahl Director · appointed 2025
Portfolio (2)
- Philip John Munro Director · appointed 2023
- Andrew Joseph O'Dekirk Director · appointed 2025
Left in the last 12 months
- Margaret Megan Shields Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06784391
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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