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Who leads it
Previous officers 5
- Milner, Jonathan, Doctor 2015-2021 View profile
- Peter Timothy Bellis 2015-2022 View profile
- Yutaro Kojima 2013-2015 View profile
- David Edwin Gill 2013-2021 View profile
- Goncalo Teixeira De Vasconcelos 2011-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/07/2011
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.
- Goncalo Teixeira De Vasconcelos ceased 2022-03-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Syndicate Room Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Group
- Syndicate Room LTD
is controlled by Goncalo Teixeira De Vasconcelos
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-03-28 · source: Companies House PSC register
Ultimately controlled by Goncalo Teixeira De Vasconcelos.
6 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.
2 directors on the board
- Thomas Henry Britton Director · appointed 2013
- Graham Schwikkard Director · appointed 2019
Directors past 6 years
- Thomas Henry Britton Director · appointed 2013
- Graham Schwikkard Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Thomas Henry Britton Director · appointed 2013
- Graham Schwikkard Director · appointed 2019
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
- 07697935
- 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