Company
Green Frog Connect Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Paul Lawson 2018-2018 View profile
- Tomas Drake 2012-2026 View profile
- Richard Marc Shearer 2012-2026 View profile
- Mark Wesley Jones 2012-2026 View profile
- Richard Keith Gudgeon 2012-2014 View profile
- Tomas Christian Drake 2012-2012 View profile
- Richard Peter Jobling 2009-2012 View profile
- David John Bond 2024-2026 View profile
- Neil Geoffrey Beaumont 2014-2018 View profile
- Richard Gudgeon 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/11/2009
Ownership
Owned by (4) 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.
- Tomas Christian Drake ceased 2026-06-18
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Richard Marc Shearer ceased 2026-06-18
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Chase Power Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Hanab UK Holding Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-06-18
Group
- Green Frog Connect Limited
is controlled by Tomas Christian Drake
Evidence
ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-04-06, ceased 2026-06-18 · source: Companies House PSC register
Ultimately controlled by Tomas Christian Drake.
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
- £1,610,518
- Total assets
- £1,610,518
- Cash
- £3,952,847
- Employees
- 62
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£863,601
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
3 directors on the board
- Stanley Maas Director · appointed 2026
- Eddy Jean Marie Spolspoel Director · appointed 2026
- Jeremy William Kirwan Taylor Director · appointed 2012
Directors past 6 years
- Jeremy William Kirwan Taylor Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Stanley Maas Director · appointed 2026
- Eddy Jean Marie Spolspoel Director · appointed 2026
- Jeremy William Kirwan Taylor Director · appointed 2012
Left in the last 12 months
- Mark Wesley Jones Director · appointed 2012 · resigned 2026
- Tomas Drake Director · appointed 2012 · resigned 2026
- Richard Marc Shearer Director · appointed 2012 · 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
- 07065896
- 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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