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Who leads it
Previous officers 3
- Daniel O'Sullivan 2015-2016 View profile
- Robert Hamish Mcpherson 2014-2016 View profile
- Maxim Chmyshuk 2013-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/07/2013
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.
- Adam Digby Knight
25-50% shares, 25-50% voting · notified 2020-03-20 - 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
- Alterium Limited
is controlled by Adam Digby Knight
Evidence
active 25-50% shares, 25-50% voting · notified 2020-03-20 · source: Companies House PSC register
Ultimately controlled by Adam Digby Knight.
17 other companies in this group
- Gdfc Assets Limited
- 6 Knights Limited
- Fleximize Capital Limited
- Gdfc Holdco Limited
- Fleximize Technology Services Limited
- ADK Social Investment LTD
- Allium Lending Group Limited
- Fleximize Limited
- Pond Square Limited
- 6 Knights Investments Limited
- Wholly Grape Limited
- Fleximize Property LTD
- Green Deal Finance Company Limited
- Highgate Propco LTD.
- Gdfc Services PLC
- Allium Money Limited
- Fleximize Services Limited
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.
5 directors on the board
- Adam Digby Knight Director · appointed 2020
- Navjyot Singh Dhillon Director · appointed 2016
- Daniel Andre Mcpherson Director · appointed 2016
- Nimesh Raghavendra Kamath Director · appointed 2016
- Peter John Tuvey Director · appointed 2016
Directors past 6 years
- Adam Digby Knight Director · appointed 2020
- Navjyot Singh Dhillon Director · appointed 2016
- Daniel Andre Mcpherson Director · appointed 2016
- Nimesh Raghavendra Kamath Director · appointed 2016
- Peter John Tuvey Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Adam Digby Knight Director · appointed 2020
- Navjyot Singh Dhillon Director · appointed 2016
- Daniel Andre Mcpherson Director · appointed 2016
- Nimesh Raghavendra Kamath Director · appointed 2016
- Peter John Tuvey Director · appointed 2016
Also govern a charity
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
- 08621989
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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