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Who leads it
Previous officers 19
- Jonathon William Nash 2024-2024 View profile
- Jeremy Mark Wastall 2023-2024 View profile
- Gur Biron 2023-2023 View profile
- Steven Michael Dunne 2020-2022 View profile
- Richard John Ambrose 2019-2023 View profile
- Maciej Dariusz Bogaczyk 2017-2018 View profile
- Jens Dueing 2017-2020 View profile
- Alexander Makram George Asseily 2016-2018 View profile
- Oskar Adam Mielczarek 2016-2020 View profile
- Sylwester Janik 2015-2017 View profile
- Iyad Omari 2015-2017 View profile
- Kamran Ansari 2014-2015 View profile
- Johan Andreas Haug 2014-2022 View profile
- Monica Brand Engel 2014-2018 View profile
- Frederick Samuel Knox 2014-2018 View profile
- Michael David Fletcher Kent 2012-2023 View profile
- Dr Eleanor Margaret Barbara Knox 2012-2012 View profile
- Alexandra Anne Kent 2012-2012 View profile
- Alexander Rosse LTD 2013-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/01/2012
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.
- Azimo Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-01
Group
- Azimo LTD
is controlled by Azimo Holding LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-01 · source: Companies House PSC register - Azimo Holding LTD
is controlled by Alexandra Anne Kent
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09, ceased 2022-01-01 · source: Companies House PSC register
Ultimately controlled by Alexandra Anne Kent.
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.
3 directors on the board
- Eynat Sandrin Guez Director · appointed 2023
- Adam Craighill Director · appointed 2026
- Piero Ardito Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Adam Craighill Director · appointed 2026
- Piero Ardito Director · appointed 2026
Portfolio (1)
- Eynat Sandrin Guez Director · appointed 2023
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
- 07895399
- 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