Company
Aquis Exchange Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Jane Fields Wicker-Miurin 2022-2025 View profile
- Ruth Wandhofer 2022-2025 View profile
- Glenn Collinson 2021-2024 View profile
- Deidre Somers 2020-2025 View profile
- David Guy Thomas Vaillant 2020-2025 View profile
- Mark Robert Goodliffe 2018-2025 View profile
- Jaroslaw Grywinski 2017-2018 View profile
- Agnieszka Filip 2016-2017 View profile
- Izabela Olszewska 2015-2018 View profile
- Pawel Tamborski 2015-2016 View profile
- Miroslaw Michal Szczepanski 2014-2015 View profile
- Richard Ernest Tulloch Bennett 2014-2022 View profile
- Adam Dariusz Maciejewski 2013-2014 View profile
- Sean Alan Melnick 2013-2018 View profile
- Pawel Adrian Czupryna 2013-2015 View profile
- Mark Spanbroek 2013-2023 View profile
- Nicola Jane Beattie 2013-2021 View profile
- Jonathan Charles Clelland 2012-2024 View profile
- Donall Mccann 2012-2018 View profile
- David Attew 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/01/2012
Group
No further corporate or individual controller is recorded above Aquis Exchange Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
Grants received
2 grants · £60,898 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £32,573
- Department for Business, Energy and Industrial Strategy · £28,325
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
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.
6 directors on the board
- Alasdair Frederick Seton Haynes Director · appointed 2012
- Markus Gumpfer Director · appointed 2025
- David James Stevens Director · appointed 2025
- Tomas Kindler Director · appointed 2025
- Richard John Fisher Director · appointed 2022
- BjøRn Sibbern Director · appointed 2025
Directors past 6 years
- Alasdair Frederick Seton Haynes Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Alasdair Frederick Seton Haynes Director · appointed 2012
- Markus Gumpfer Director · appointed 2025
- Tomas Kindler Director · appointed 2025
- Richard John Fisher Director · appointed 2022
Portfolio (2)
- David James Stevens Director · appointed 2025
- BjøRn Sibbern 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07909192
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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