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Who leads it
Previous officers 5
- Andrew William Parr 2023-2025 View profile
- Nicola Jane Bolton 2013-2023 View profile
- Toby Christopher John Hunt 2012-2023 View profile
- Giuseppe Campagna 2013-2017 View profile
- Massimo Picciallo 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £89,856 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Integrated HRIS, LMS and payroll software
Award notice for Integrated HRIS, LMS and payroll software
About
- Incorporated
- 30/11/2012
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.
- Cezanne HR (Holding) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cezanne HR Limited
is controlled by Cezanne HR (Holding) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cezanne HR (Holding) Limited
is controlled by Alberto Enzo Gabbai
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alberto Enzo Gabbai.
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.
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.
7 directors on the board
- Simon John Noble Director · appointed 2023
- Silvia Persico Director · appointed 2013
- John Dafydd Hixon Director · appointed 2023
- Daniel James Matkin Director · appointed 2023
- William Nelson Bates Director · appointed 2026
- Ian Francis Kelly Director · appointed 2023
- Alberto Enzo Gabbai Director · appointed 2012
Directors past 6 years
- Silvia Persico Director · appointed 2013
- Alberto Enzo Gabbai Director · appointed 2012
First-time vs portfolio directors
Portfolio (7)
- Simon John Noble Director · appointed 2023
- Silvia Persico Director · appointed 2013
- John Dafydd Hixon Director · appointed 2023
- Daniel James Matkin Director · appointed 2023
- William Nelson Bates Director · appointed 2026
- Ian Francis Kelly Director · appointed 2023
- Alberto Enzo Gabbai Director · appointed 2012
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
- 08314801
- 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