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Who leads it
Previous officers 11
- Lord James Wharton 2022-2024 View profile
- John James Loder 2020-2024 View profile
- Isabel Jane Newman 2018-2019 View profile
- Allen William Atwell 2018-2019 View profile
- Edward Peter Minshull 2017-2020 View profile
- David Anthony Grimm 2017-2019 View profile
- Helen Hester Judith Gironi 2016-2018 View profile
- Lennart Carl Maria Wolf Hergel 2015-2018 View profile
- Charles Campbell Leathes Prior 2014-2017 View profile
- William Andrew Lewis Duff-Gordon 2012-2017 View profile
- Lynn Angharad Chandler 2015-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/10/2012
Ownership
Owned by (3) 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.
- Thomas Edward Huntly Hooper
75-100% shares · notified 2024-10-10 - Thomas Edward Huntly Hooper ceased 2017-08-18
25-50% shares · notified 2016-04-06 - Foresight Ventures VCT PLC
25-50% voting · notified 2024-11-15
Group
- Virtual Class LTD
is controlled by Thomas Edward Huntly Hooper
Evidence
active 75-100% shares · notified 2024-10-10 · source: Companies House PSC register
Ultimately controlled by Thomas Edward Huntly Hooper.
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 · £171,679 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 · £171,679
- Nesta ·
Most recent
- 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.
4 directors on the board
- Richard Alun Lewis Director · appointed 2019
- Meganne Grace Houghton-Berry Director · appointed 2014
- Rafi Arafat Khan Director · appointed 2026
- Thomas Edward Huntly Hooper Director · appointed 2012
Directors past 6 years
- Richard Alun Lewis Director · appointed 2019
- Meganne Grace Houghton-Berry Director · appointed 2014
- Thomas Edward Huntly Hooper Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Meganne Grace Houghton-Berry Director · appointed 2014
- Thomas Edward Huntly Hooper Director · appointed 2012
Portfolio (2)
- Richard Alun Lewis Director · appointed 2019
- Rafi Arafat Khan Director · appointed 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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08260115
- 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