Network
The large node is Terrafend LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Dr Stephen Richard Coulson 2021-2023 View profile
- Benjamin David Reid 2021-2024 View profile
- Kevin Morris Sinclair 2020-2023 View profile
- Carl William Stanley 2020-2020 View profile
- Richard Vessey 2019-2020 View profile
- Timothy David Lyons 2018-2025 View profile
- Lee Paul Wood 2015-2015 View profile
- Benjamin Douglas Parker 2015-2016 View profile
- Robert Maxwell Sands 2014-2015 View profile
- Robert Thompson Stuart 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/02/2012
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.
- Robert Maxwell Sands ceased 2017-09-01
25-50% shares, 25-50% voting · notified 2016-04-06 - 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.
Group
- Terrafend LTD
is controlled by Robert Maxwell Sands
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-09-01 · source: Companies House PSC register
Ultimately controlled by Robert Maxwell Sands.
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.
Financials
- Net assets
- £1,016,750
- Total assets
- £1,131,086
- Cash
- £755,539
- Employees
- 0.26
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
5 directors on the board
- Julian Laver Curtis Director · appointed 2024
- Eric Yves Christian Mahe Director · appointed 2023
- Thomas Maxwell Sands Director · appointed 2012
- Jan Holm Director · appointed 2025
- Kirsten Lange Director · appointed 2023
Directors past 6 years
- Thomas Maxwell Sands Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Eric Yves Christian Mahe Director · appointed 2023
- Thomas Maxwell Sands Director · appointed 2012
- Jan Holm Director · appointed 2025
- Kirsten Lange Director · appointed 2023
Portfolio (1)
- Julian Laver Curtis Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07962674
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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