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Who leads it
- ÅSa HolmbergDirector · since 2025
- Robert John ByrneDirector · since 2025
- John ChubbDirector · since 2025
- Eva AspengrenDirector · since 2024
- Robert PartridgeDirector · since 2016
- Steven ToonDirector · since 2016
- Professor Hanif Mohamed KaraDirector · since 2011
- Albert Olumuyiwa Williamson TaylorDirector · since 2011
- Paul Alexander ScottDirector · since 2011
- Jennifer GillSecretary · since 2026
Previous officers 15
- Simon Giles 2021-2024 View profile
- Johan Rickard Dozzi 2018-2024 View profile
- Daniel Bosia 2017-2019 View profile
- Gary Lynch 2016-2019 View profile
- Stylianos Papastylianou 2016-2025 View profile
- Stuart Sagar 2016-2023 View profile
- Klas Henrik Rewelj 2015-2021 View profile
- Dag Carl Gustaf Wingstrand 2013-2019 View profile
- Christian Torsten Henrik Lindfors 2013-2015 View profile
- Kenneth Gerth Orrgren 2011-2013 View profile
- Tomas Roland Per Alsmarker 2011-2013 View profile
- Ulrika Margareta HeléNe Francke 2011-2018 View profile
- Gerald Matthew O'Brien 2011-2025 View profile
- Robin William Adams 2011-2021 View profile
- Gary Lee Jesse Davison 2015-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/01/2011
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.
- Tyrens UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-27
Group
- AKT II Limited
is controlled by Tyrens UK LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-27 · source: Companies House PSC register
Ultimately controlled by Tyrens UK LTD.
4 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.
Grants received
2 grants · £25,311 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 · £21,063
- Department for Science, Innovation and Technology · £4,248
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
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.
9 directors on the board
- Professor Hanif Mohamed Kara Director · appointed 2011
- Robert Partridge Director · appointed 2016
- ÅSa Holmberg Director · appointed 2025
- Robert John Byrne Director · appointed 2025
- Albert Olumuyiwa Williamson Taylor Director · appointed 2011
- Steven Toon Director · appointed 2016
- Paul Alexander Scott Director · appointed 2011
- Eva Aspengren Director · appointed 2024
- John Chubb Director · appointed 2025
Directors past 6 years
- Professor Hanif Mohamed Kara Director · appointed 2011
- Robert Partridge Director · appointed 2016
- Albert Olumuyiwa Williamson Taylor Director · appointed 2011
- Steven Toon Director · appointed 2016
- Paul Alexander Scott Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Robert Partridge Director · appointed 2016
- Steven Toon Director · appointed 2016
Portfolio (7)
- Professor Hanif Mohamed Kara Director · appointed 2011
- ÅSa Holmberg Director · appointed 2025
- Robert John Byrne Director · appointed 2025
- Albert Olumuyiwa Williamson Taylor Director · appointed 2011
- Paul Alexander Scott Director · appointed 2011
- Eva Aspengren Director · appointed 2024
- John Chubb Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Stylianos Papastylianou Director · appointed 2016 · 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.
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
- 07500271
- 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