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Who leads it
Previous officers 5
- Sir Richard Francis Needham 2020-2024 View profile
- Teck Soon Kong 2016-2024 View profile
- Matthew Charles Idiens 2016-2019 View profile
- Joven Carlo CariÑO 2016-2024 View profile
- Robert Edward Stewart Walsh 2016-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/02/2010
Ownership
Owned by (1) 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.
- Kevin Jabou ceased 2021-11-05
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Kaezen Limited
is controlled by Kevin Jabou
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-11-05 · source: Companies House PSC register
Ultimately controlled by Kevin Jabou.
6 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.
5 directors on the board
- Kevin Jabou Director · appointed 2010
- Thomas Richard Macbride Price Director · appointed 2022
- David John Yearsley Director · appointed 2021
- Gordon Bowman Stein Director · appointed 2016
- Neil Leslie Collen Director · appointed 2024
Directors past 6 years
- Kevin Jabou Director · appointed 2010
- Gordon Bowman Stein Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Kevin Jabou Director · appointed 2010
- Thomas Richard Macbride Price Director · appointed 2022
- David John Yearsley Director · appointed 2021
- Gordon Bowman Stein Director · appointed 2016
- Neil Leslie Collen Director · appointed 2024
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
- 07151632
- 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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