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Who leads it
Previous officers 10
- Paula Ness Speers 2022-2024 View profile
- Navin Khattar 2018-2022 View profile
- Professor David Julian Alexander Goldsmith 2016-2018 View profile
- Gustaf Hugo Gerard De Geer 2016-2022 View profile
- Dr Rached Sami Bakri 2016-2026 View profile
- MWF4B Directors Limited 2014-2016 View profile
- Hans Henrik Von Celsing 2012-2018 View profile
- Dr Philippe Jenny 2012-2022 View profile
- Brian Roy Saunders 2012-2015 View profile
- Jayne Thorpe 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/07/2012
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.
- Spark Impact Limited ceased 2016-10-19
25-50% voting (firm) · notified 2016-06-01
Group
- Gelmetix Limited
is controlled by Spark Impact Limited
Evidence
ceased 25-50% voting (firm) · notified 2016-06-01, ceased 2016-10-19 · source: Companies House PSC register - Spark Impact Limited
is controlled by Marc Francois D'Abbadie
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marc Francois D'Abbadie.
7 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.
4 directors on the board
- Michael Fiore Director · appointed 2018
- Andreas Weymann Director · appointed 2020
- Bradley Jay Cannon Director · appointed 2022
- Anthony John Freemont Director · appointed 2012
Directors past 6 years
- Michael Fiore Director · appointed 2018
- Andreas Weymann Director · appointed 2020
- Anthony John Freemont Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Michael Fiore Director · appointed 2018
- Bradley Jay Cannon Director · appointed 2022
- Anthony John Freemont Director · appointed 2012
Portfolio (1)
- Andreas Weymann Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Dr Rached Sami Bakri Director · appointed 2016 · resigned 2026
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08146622
- 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