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Who leads it
Previous officers 6
- Stephen Little 2018-2025 View profile
- Andrew Donald Bowman 2017-2025 View profile
- Gregory Charles Nataf 2017-2019 View profile
- Darren Robert Read 2014-2025 View profile
- Mayumi Yamaguchi 2013-2025 View profile
- Wolfgang Florian Fenner 2013-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/09/2013
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.
- Ndoro Limited ceased 2017-03-31
25-50% shares · notified 2016-04-06 - 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
- Gemsstock Limited
is controlled by Ndoro Limited
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-03-31 · source: Companies House PSC register
Ultimately controlled by Ndoro Limited.
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.
5 directors on the board
- Alasdair Paul Mackenzie Breach Director · appointed 2013
- Adrian Charles Michael Hill Director · appointed 2017
- Andrew James Low Director · appointed 2016
- Vladimir Postolovsky Director · appointed 2014
- Ella Louise Braillard Hood Director · appointed 2018
Directors past 6 years
- Alasdair Paul Mackenzie Breach Director · appointed 2013
- Adrian Charles Michael Hill Director · appointed 2017
- Andrew James Low Director · appointed 2016
- Vladimir Postolovsky Director · appointed 2014
- Ella Louise Braillard Hood Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Alasdair Paul Mackenzie Breach Director · appointed 2013
- Adrian Charles Michael Hill Director · appointed 2017
- Andrew James Low Director · appointed 2016
- Vladimir Postolovsky Director · appointed 2014
- Ella Louise Braillard Hood Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Darren Robert Read Director · appointed 2014 · resigned 2025
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
- 08694463
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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