Who leads it
Previous officers 14
- Peter Haberrecker 2025–2026 View profile
- Johannes Josef Alois Prantl 2023–2025 View profile
- Jason Matthew Tunstall 2022–2023 View profile
- Joana Garazi Pitarke Ordonez 2022–2023 View profile
- Aline Villaschi 2022–2022 View profile
- Mariusz Zabrocki 2021–2022 View profile
- Paul Eric Onnen 2020–2021 View profile
- Sanja Ilic 2020–2021 View profile
- Jonas Gumny 2018–2020 View profile
- Andrew Richard Pinnington 2017–2018 View profile
- Apostolos Ioannis Apostolakis 2013–2017 View profile
- Barend Van Den Brande 2013–2017 View profile
- Nikolaos Drandakis 2011–2020 View profile
- Georgios Tziralis 2011–2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/02/2011
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.
- Nikolaos Drandakis ceased 2018-08-08
25-50% shares, 25-50% voting · notified 2016-04-06
Board analysis for researchers
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.
1 directors on the board
- Stuart Wallace Mcluckie Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Peter Haberrecker Director · appointed 2025 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07522154
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th 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