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Who leads it
Previous officers 16
- Balnadu Narayana 2022-2025 View profile
- Saurabh Agarwal 2022-2024 View profile
- Christian Andersen 2021-2021 View profile
- Christoph Ostermann 2021-2022 View profile
- Hermann Schweizer 2021-2021 View profile
- James Quinn 2019-2024 View profile
- Francis Marie Joseph Massin 2015-2017 View profile
- Tore Sylvester Jeppesen 2015-2021 View profile
- Lawrence Owen Berns 2014-2015 View profile
- Ole Hansen 2014-2015 View profile
- Dr Ian Thompson 2012-2017 View profile
- Jeremy Barker 2011-2021 View profile
- Andrew Roger Dixey 2010-2014 View profile
- Ashwin Kumar Kumaraswamy 2010-2021 View profile
- Oliver James Birkwood 2022-2025 View profile
- Andrew Dixey 2010-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/08/2010
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.
- Enterprise Ventures Limited ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Enterprise Ventures (General Partner FY Seedcorn) Limited ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Enterprise Ventures Limited ceased 2022-01-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Enterprise Ventures (General Partner FY Seedcorn) Limited ceased 2022-01-04
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Faradion Limited
is controlled by Enterprise Ventures Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Enterprise Ventures Limited.
25 other companies in this group
- Enterprise Ventures (GP Evgf II) LLP
- Surecore Limited
- Enterprise Ventures (General Partner FY Seedcorn) Limited
- Enterprise Ventures (General Partner Hsbc European Fund) Limited
- Enterprise Ventures (General Partner Coalfields) Limited
- SEA Level Research LTD
- Enterprise Ventures (General Partner NW Development Capital) Limited
- Blackley 2010 Limited
- Enterprise Ventures (General Partner Risingstars II) Limited
- Blackley Holdings Limited
- Enterprise Ventures (General Partner NW Mezzanine) Limited
- Carbon AIR Limited
- Enterprise Ventures (General Partner EVF/LEV) Limited
- Darton Ceramics Limited
- MRV (General Partner Meif II - Equity EM) Limited
- 07868632
- Stashmetrics Limited
- Enterprise Ventures (General Partner Rsgf MPF) Limited
- Enterprise Ventures (General Partner Hsbc UK Enterprise Fund) Limited
- 08028514
- Industrial Phycology Limited
- Enterprise Ventures (General Partner EV Growth II) Limited
- Enterprise Ventures (General Partner Risingstars) Limited
- 15324065
- Enterprise Ventures Limited
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.
Grants received
1 grant · £1,180 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £1,180
Most recent
- Department for Business, Energy and Industrial Strategy
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
- Sanjay Mashruwala Director · appointed 2022
- Sriram Ramakrishnan Director · appointed 2024
- Saji Varghese Director · appointed 2022
- Dr Ruth Sayers Director · appointed 2024
- Dr Christopher John Wright Director · appointed 2010
Directors past 6 years
- Dr Christopher John Wright Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Sanjay Mashruwala Director · appointed 2022
- Sriram Ramakrishnan Director · appointed 2024
- Dr Christopher John Wright Director · appointed 2010
Portfolio (2)
- Saji Varghese Director · appointed 2022
- Dr Ruth Sayers Director · appointed 2024
Left in the last 12 months
- Balnadu Narayana Director · appointed 2022 · resigned 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
- 07338748
- 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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