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Who leads it
Previous officers 1
- Daria Wancicka 2010-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/2010
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.
- Austin Lloyd Birks ceased 2024-03-15
appoints directors · notified 2016-07-07
Group
- Verita HR Limited
is controlled by Austin Lloyd Birks
Evidence
ceased appoints directors · notified 2016-07-07, ceased 2024-03-15 · source: Companies House PSC register
Ultimately controlled by Austin Lloyd Birks.
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
- Andrew David Samu Director · appointed 2024
- Klaudia Archimowicz Director · appointed 2022
- Austin Lloyd Birks Director · appointed 2010
Directors past 6 years
- Austin Lloyd Birks Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Klaudia Archimowicz Director · appointed 2022
Portfolio (2)
- Andrew David Samu Director · appointed 2024
- Austin Lloyd Birks Director · appointed 2010
Also govern a charity
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
- 07306591
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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