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Who leads it
Previous officers 16
- Lockhart, JR., Harry Eugene 2024-2026 View profile
- Dr George Sosei Karamanos 2023-2024 View profile
- Stephen You Wei Chang 2023-2023 View profile
- Michael Vallance 2022-2024 View profile
- Anastasios Economou 2022-2024 View profile
- Atul Choudrie 2022-2023 View profile
- Lyndon Lee Subroyen 2021-2023 View profile
- Timothy Charles Levene 2021-2024 View profile
- Ola Reinhold Nordbye 2021-2024 View profile
- Paul Aylieff 2020-2021 View profile
- Franco Danesi 2018-2021 View profile
- Laurent Le Moal 2017-2021 View profile
- Marcus William Exall 2016-2019 View profile
- Vasiliki Manos 2016-2018 View profile
- Stanislav Ivanov 2016-2020 View profile
- Norris Koppel 2013-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/10/2013
Ownership
Owned by (2) 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.
- Norris Koppel ceased 2024-12-17
significant influence · notified 2016-04-06 - Pockit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-17
Group
- Monese LTD
is controlled by Norris Koppel
Evidence
ceased significant influence · notified 2016-04-06, ceased 2024-12-17 · source: Companies House PSC register
Ultimately controlled by Norris Koppel.
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.
Financials
- Net assets
- £5,228,983
- Total assets
- £5,864,095
- Cash
- £6,160,547
- Employees
- 378
- Turnover
- £12,199,908
- Profit/loss
- -£16,077,188
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Denis Shafranik Director · appointed 2024
- Mark Newton-Jones Director · appointed 2024
- Virraj Bharatkumar Jatania Director · appointed 2024
- Malcolm Le May Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Malcolm Le May Director · appointed 2024
Portfolio (3)
- Denis Shafranik Director · appointed 2024
- Mark Newton-Jones Director · appointed 2024
- Virraj Bharatkumar Jatania Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Lockhart, JR., Harry Eugene 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
- 08720992
- 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