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The large node is Gradcore LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- John Peter Swaite 2024-2026 View profile
- Joseph Alexander Twigg 2021-2022 View profile
- David Bagley 2013-2021 View profile
- Martin Christopher Edmondson 2013-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/07/2013
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.
- Gradtouch Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02
Group
- Gradcore LTD
is controlled by Gradtouch Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 · source: Companies House PSC register - Gradtouch Limited
is controlled by Joseph Alexander Twigg
Evidence
ceased significant influence · notified 2016-04-06, ceased 2022-12-16 · source: Companies House PSC register
Ultimately controlled by Joseph Alexander Twigg.
4 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.
2 directors on the board
- Zachary Williams Director · appointed 2021
- Ryan Kieran Rambaccussing Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Zachary Williams Director · appointed 2021
- Ryan Kieran Rambaccussing Director · appointed 2025
Left in the last 12 months
- John Peter Swaite Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08630222
- 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