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Who leads it
Previous officers 15
- Marton Istvan Szigeti 2022-2023 View profile
- Fergus Pery 2020-2023 View profile
- Joseph Macdonald 2020-2022 View profile
- Tilman Fechter 2020-2022 View profile
- Edward Timothy Chidsey 2018-2021 View profile
- Raphael Bejarano 2017-2023 View profile
- Alexander Walter Hugh Ross 2017-2023 View profile
- David Charles Little 2016-2017 View profile
- Steven Charles Husk 2015-2019 View profile
- Alain Gaudeau 2014-2015 View profile
- Edward Michael Paul Boggis-Rolfe 2014-2016 View profile
- Stuart Neil Mchardy 2014-2016 View profile
- Andrew James Davies 2013-2016 View profile
- Christian Karg 2013-2013 View profile
- Helen Davies 2013-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/03/2013
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.
- IFM Fintech Opportunities Nominee Limited ceased 2020-08-28
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Cloudmargin Limited
is controlled by IFM Fintech Opportunities Nominee Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-08-28 · source: Companies House PSC register - IFM Fintech Opportunities Nominee Limited
is controlled by Mark Ian Beeston
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Ian Beeston.
16 other companies in this group
- IFM Fintech Participations II LP
- IFM Fintech Opportunities Nominee Limited
- IFM Fintech Participations III LP
- IFM Fintech Participations GP LLP
- IFM Fintech Opportunities GP Limited
- IFM Fintech Opportunities II CO-Investment LLP
- IFM Fintech Participations II GP LLP
- IFM Fintech Participations III GP LLP
- Dove House Motor Company Limited
- Illuminate Financial Management 3 LLP
- Illuminate Early Growth Participations LP
- Illuminate Financial Management LTD
- IFM Fintech Participations LP
- IFM Fintech Opportunities CO-Investment LLP
- Illuminate Early Growth Participations GP LLP
- Illuminate Early Growth GP LTD
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
- Richard David Antony Berliand Director · appointed 2017
- Andrew Eisen Director · appointed 2021
- Stuart Patrick Connolly Director · appointed 2019
- Mark Ian Beeston Director · appointed 2015
Directors past 6 years
- Richard David Antony Berliand Director · appointed 2017
- Stuart Patrick Connolly Director · appointed 2019
- Mark Ian Beeston Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Andrew Eisen Director · appointed 2021
- Stuart Patrick Connolly Director · appointed 2019
Portfolio (2)
- Richard David Antony Berliand Director · appointed 2017
- Mark Ian Beeston Director · appointed 2015
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
- 08431830
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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