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The large node is Sibelius LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Patrick Smallcombe 2020-2023 View profile
- Disa Kirsten Pratt 2020-2024 View profile
- Mary Anne Cordeiro 2017-2018 View profile
- Mark Alan Wood 2015-2016 View profile
- Christian Gurth Hoyer Millar 2009-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/07/2009
Group
No further corporate or individual controller is recorded above Sibelius LTD on the PSC register - it appears to be the top of its group.
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
- £363,587
- Total assets
- £390,587
- Cash
- £1,657
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £101,905 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £101,905 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
5 directors on the board
- Peter Anthony Leyland Director · appointed 2016
- Stephen Charles Diggle Director · appointed 2020
- James Berlino Director · appointed 2019
- Farid Ahmed Director · appointed 2023
- Alexandre Akoulitchev Director · appointed 2009
Directors past 6 years
- Peter Anthony Leyland Director · appointed 2016
- Stephen Charles Diggle Director · appointed 2020
- James Berlino Director · appointed 2019
- Alexandre Akoulitchev Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- James Berlino Director · appointed 2019
- Farid Ahmed Director · appointed 2023
Portfolio (3)
- Peter Anthony Leyland Director · appointed 2016
- Stephen Charles Diggle Director · appointed 2020
- Alexandre Akoulitchev Director · appointed 2009
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
- 06949779
- 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