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Who leads it
Previous officers 13
- Michael Thomas Bryant 2023-2025 View profile
- Michael Charles Rimmington 2023-2023 View profile
- Catharina Eva Tunberg 2020-2022 View profile
- Marina Kristina Agneta Lindholm 2020-2020 View profile
- Samuel Erik Johannes Asarnoj 2020-2021 View profile
- Christophe Philippe Sut 2020-2021 View profile
- Alun Baker 2017-2020 View profile
- Amit Hindocha 2016-2020 View profile
- Mark Andrew Roberts 2016-2017 View profile
- Dr Ederyn Williams 2016-2020 View profile
- Dr Li Wang 2014-2022 View profile
- Dr Gregory Michael Reynolds 2013-2020 View profile
- Dr Abhir Hari Bhalerao 2013-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/09/2013
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.
- Assa Abloy Global Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-07 - Possible match - 34 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 34 people share this name on the public record. Not shown as confirmed ownership.
Group
- Pattern Analytics LTD
is controlled by Li Wang
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2020-02-07 · source: Companies House PSC register
Ultimately controlled by Li Wang.
11 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.
3 directors on the board
- Steven Robert Reid Director · appointed 2022
- Richard Melvyn Eastburn Director · appointed 2025
- Claire Sally Leighton Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Steven Robert Reid Director · appointed 2022
- Richard Melvyn Eastburn Director · appointed 2025
- Claire Sally Leighton Director · appointed 2022
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
- 08677201
- 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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