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Who leads it
Previous officers 6
- Antonio Gulino 2023-2025 View profile
- Luis Felipe Pereira 2023-2025 View profile
- Todd Eugene Hauser 2019-2023 View profile
- Philip Rudolph Botha 2016-2019 View profile
- K2 Partnering Solutions Limited 2014-2016 View profile
- Alexandra Klein 2013-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/2013
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.
- K2 Partnering Solutions Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- K2U Limited
is controlled by K2 Partnering Solutions Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - K2 Partnering Solutions Limited
is controlled by K2 Partnering Solutions Holding CO Limited
Evidence
active 75-100% shares · notified 2016-09-16 · source: Companies House PSC register - K2 Partnering Solutions Holding CO Limited
is controlled by Sinikelo Kubheka
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-03-13 · source: Companies House PSC register
Ultimately controlled by Sinikelo Kubheka.
3 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
- Matthew William Higglesden Director · appointed 2023
- Clive Lewis Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Matthew William Higglesden Director · appointed 2023
- Clive Lewis Director · appointed 2025
Left in the last 12 months
- Antonio Gulino Director · appointed 2023 · resigned 2025
- Luis Felipe Pereira Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08715818
- 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