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The large node is Trequite Farm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Constantin Friedrich Diether Freiherr Von Salis-Soglio 2022-2023 View profile
- Mario Schirru 2020-2022 View profile
- Niklas Will 2020-2025 View profile
- Miriam Meyer 2018-2020 View profile
- Marian Raschke 2016-2018 View profile
- Alexander Kolb 2015-2016 View profile
- Jonas Benholz 2015-2016 View profile
- Andreas Iona 2014-2015 View profile
- Charles Savva 2014-2015 View profile
- Laurent Fortino 2014-2014 View profile
- Steve Bourbonnais 2014-2014 View profile
- Miguel Cuesta Boothman 2014-2014 View profile
- Josef Barr 2014-2014 View profile
- Ronan Kilduff 2013-2014 View profile
- Joseph Walsh 2013-2014 View profile
- Colm Murphy 2013-2013 View profile
- Grosvenor Secretaries Limited 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/10/2013
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.
- Grid Essence UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Trequite Farm Limited
is controlled by Grid Essence UK LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Grid Essence UK LTD.
7 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
- Jonas Kuhlmann Director · appointed 2023
- Julia Jirousek Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Jonas Kuhlmann Director · appointed 2023
- Julia Jirousek Director · appointed 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
- 08719097
- 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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