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Who leads it
Previous officers 6
- Roland Carlos Kemper 2024-2025 View profile
- Matthew Horwath 2022-2025 View profile
- Allen Muhich 2022-2024 View profile
- Dr Graham Canning Hunter 2012-2022 View profile
- Nicole Christine Hunter 2012-2018 View profile
- Gavin Robert White 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/10/2011
Ownership
Owned by (3) 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.
- Graham Canning Hunter ceased 2018-07-23
25-50% shares · notified 2016-09-30 - Nicole Christine Hunter ceased 2018-07-23
25-50% shares · notified 2016-09-30 - GNI Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-23
Group
- GN Investments Limited
is controlled by Graham Canning Hunter
Evidence
ceased 25-50% shares · notified 2016-09-30, ceased 2018-07-23 · source: Companies House PSC register
Ultimately controlled by Graham Canning Hunter.
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.
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
- Christoph Maetzig Director · appointed 2025
- Ben Wileman Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Christoph Maetzig Director · appointed 2025
- Ben Wileman Director · appointed 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
- 07824302
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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