Network
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Who leads it
Previous officers 12
- Stefan Bates 2022-2025 View profile
- Matthew Phillips 2022-2025 View profile
- Matthew Harrison 2021-2025 View profile
- Laura Elizabeth Allen 2020-2021 View profile
- Denis Martin Leonard 2020-2023 View profile
- Ciaran Oliver O'Donnell 2020-2023 View profile
- Rosemary Elizabeth Harrison 2018-2020 View profile
- Andrew Malpass 2016-2019 View profile
- Darren Matthew Johns 2011-2015 View profile
- Jean-Paul Musicco 2011-2020 View profile
- Matthew John Beckett Harrison 2010-2020 View profile
- Jeffery Lloyd 2009-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/09/2009
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.
- Matthew Harrison ceased 2020-01-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Jean-Paul Musicco ceased 2020-01-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Trading Apps Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-06
Group
- Trading Apps Limited
is controlled by Matthew Harrison
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-01-06 · source: Companies House PSC register
Ultimately controlled by Matthew Harrison.
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.
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
- Paul Joachim Nigrelli Director · appointed 2025
- Kazuko Wachter Director · appointed 2025
- Richard Brian Grossi Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Paul Joachim Nigrelli Director · appointed 2025
- Kazuko Wachter Director · appointed 2025
- Richard Brian Grossi Director · appointed 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
- 07017236
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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