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Company

Balena LTD

Balena LTD is an active UK company (number 07794151), incorporated 2011, with 3 current directors including Leon Anthony Arthur Hurst and Matthew William Douglas Koven. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 13

  1. Robert Nunn 2025-2025 Director View profile
  2. Konstantinos Mouzakis 2023-2025 Director View profile
  3. Vincent Mcsweeney 2022-2025 Director View profile
  4. Alison Meriel Davis Riddell 2020-2025 Director View profile
  5. John Mcwhinney Lipman Craven 2019-2022 Director View profile
  6. Raymond Ozzie 2016-2025 Director View profile
  7. Andreas Stavropoulos 2014-2025 Director View profile
  8. Bernt Tallaksen 2013-2025 Director View profile
  9. Dimitrios Michalakos 2012-2013 Director View profile
  10. Petros Angelatos 2012-2020 Director View profile
  11. Pagan Jacob Gazzard 2012-2014 Director View profile
  12. Dr Alexandros Marinos 2011-2025 Director View profile
  13. Dr Jochen Ralf Kernchen 2011-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/10/2011

Ownership

Owned by 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.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Financials

Net assets
£11,654,205
Total assets
£11,659,819
Cash
£224,603
Employees
12
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

0.6y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Professional services 1

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
07794151
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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