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Who leads it
Previous officers 17
- Mikhail Kurkin 2022-2023 View profile
- Olga Bezlyudova 2022-2022 View profile
- Geoff White 2021-2022 View profile
- Anton Schreider 2020-2021 View profile
- Oleg Bibergan 2019-2020 View profile
- Maksym Klimov 2019-2020 View profile
- Carsten Philipson 2019-2022 View profile
- Christophe Marie Robert De Buchet 2019-2022 View profile
- Alexander Pavlovich Levchenko 2017-2022 View profile
- Michael Tobin 2016-2019 View profile
- Katsuya Kashiki 2014-2017 View profile
- Karen Bach 2012-2019 View profile
- Andrew Bartley 2012-2019 View profile
- Ian Zilberkweit 2012-2014 View profile
- Laurens Van Reijen 2012-2019 View profile
- David Cologne 2011-2012 View profile
- J. Clifford Gauntlett 2011-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/05/2010
Ownership
Owned by (2) 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.
- ELQ Investors Viii LTD ceased 2020-07-02
25-50% shares, 25-50% voting · notified 2019-11-29 - Aglq Holdings (UK) LTD ceased 2021-11-20
25-50% shares, 25-50% voting · notified 2020-07-02
Group
- Ixcellerate Limited
is controlled by ELQ Investors Viii LTD
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-11-29, ceased 2020-07-02 · source: Companies House PSC register - ELQ Investors Viii LTD
is controlled by ELQ Investors IV LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-28 · source: Companies House PSC register
Ultimately controlled by ELQ Investors IV LTD.
8 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
- Guy Peter De Rohan Willner Director · appointed 2010
- Ion Dimitris Dagtoglou De Carteret Director · appointed 2019
- Alexis Falcon De Longevialle Director · appointed 2012
Directors past 6 years
- Guy Peter De Rohan Willner Director · appointed 2010
- Ion Dimitris Dagtoglou De Carteret Director · appointed 2019
- Alexis Falcon De Longevialle Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Ion Dimitris Dagtoglou De Carteret Director · appointed 2019
- Alexis Falcon De Longevialle Director · appointed 2012
Portfolio (1)
- Guy Peter De Rohan Willner Director · appointed 2010
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
- 07265372
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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