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Who leads it
Previous officers 22
- Marcus Gunnar Thor 2021-2026 View profile
- James Lee Brown 2021-2026 View profile
- Piers Basil Guy 2019-2021 View profile
- Paul Adam Scullion 2019-2021 View profile
- Steven Charles Jermy 2019-2021 View profile
- Professor Deborah Mary Greaves 2019-2021 View profile
- Nicola Louise Pooley 2019-2021 View profile
- Glenn Kevin Caplin 2019-2019 View profile
- Adam John Wilkinson 2018-2018 View profile
- John Hammond Betty 2017-2019 View profile
- Dr Sandra Rothwell 2017-2018 View profile
- Colin Harold Dennis 2017-2018 View profile
- Bryan Payne 2015-2017 View profile
- Niall Richard Mackenzie 2015-2016 View profile
- Niamh Mary Lamond 2012-2016 View profile
- William Paterson Russell 2012-2019 View profile
- Richard James Parkinson 2012-2016 View profile
- Claire Elizabeth Gibson 2011-2020 View profile
- Christopher John Pook 2011-2015 View profile
- Nicholas John Lewis 2011-2012 View profile
- Nicholas John Lewis 2012-2012 View profile
- John Arthur David Lewis 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/12/2011
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.
- Twinhub Limited ceased 2026-04-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30
Group
- Morlion Limited
is controlled by Twinhub Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30, ceased 2026-04-09 · source: Companies House PSC register - Twinhub Limited
is controlled by Hexicon Developments UK Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2026-03-31 · source: Companies House PSC register
Ultimately controlled by Hexicon Developments UK Limited.
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.
Financials
- Net assets
- -£3,865,791
- Total assets
- -£777,033
- Cash
- £11,063
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Xueling Sharlene Li Director · appointed 2026
- Shaw Chuan Ivan Lim Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Xueling Sharlene Li Director · appointed 2026
- Shaw Chuan Ivan Lim Director · appointed 2026
Left in the last 12 months
- Marcus Gunnar Thor Director · appointed 2021 · resigned 2026
- James Lee Brown Director · appointed 2021 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07875270
- 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