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The large node is Typedb LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- David James Richards 2020-2022 View profile
- Daniel Thomas Hayes 2019-2021 View profile
- Maria Dramalioti-Taylor 2019-2021 View profile
- TomáS AndréS Sabat StÖFsel 2018-2023 View profile
- Precy Pui Sze Kwan 2015-2018 View profile
- Haikal Ryclova-Pribadi 2015-2025 View profile
- Jesper Nissen 2014-2015 View profile
- Kai Kruse 2013-2015 View profile
- Andrew Shaun Deonarine 2013-2015 View profile
- Alan John Richardson 2013-2017 View profile
- Lucy Jane Colwell 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/11/2013
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.
- Animatrix Founders LLP
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- Typedb LTD
is controlled by Animatrix Founders LLP
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Animatrix Founders LLP
is controlled by Rupert Charles Gifford Lywood
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rupert Charles Gifford Lywood.
43 other companies in this group
- Biomii Limited
- Origin IP (North America) LTD
- The UK Film & Television Production Company PLC
- Centauri Therapeutics Limited
- 10673119
- Animatrix Founders LLP
- The Doctor Snuggles Animatrix Partnership LLP
- 14258745
- 08767842
- R&J NZ Investments LLP
- Finsen Technologies Limited
- Animatrix Services Limited
- CV R&D LLP
- Green KW C.I.C.
- P3P Capital LLP
- Animatrix Limited
- Isle of Wight Solar C.I.C.
- 11053879
- Origin IP (Australasia) LTD
- Origin Sciences Limited
- SIM4MED LLP
- 08504603
- Ellele Health Limited
- Togl (Holdings) Limited
- 09646656
- Origin IP (China) LTD
- Nanoclave Technologies LLP
- LAK Holdings LLP
- Loxbridge Research LLP
- 09294173
- Origin IP (Japan) LTD
- 08999965
- Origin IP (South America) LTD
- 08318516
- 09348194
- Finsen Operations Limited
- Origin IP (India) LTD
- 03539000
- The Jolly Frog Limited
- COS Holdings LTD
- Animatrix Finance Limited
- Ideaswise Limited
- Tengi Limited
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
- -£1,098,604
- Total assets
- -£85,674
- Cash
- £61,691
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | -£1,098,604 |
| 2026-01-31 | Not reported | -£1,098,604 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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.
3 directors on the board
- Rupert Charles Gifford Lywood Director · appointed 2013
- Stuart John Lawson Director · appointed 2013
- Callum Hemsley Director · appointed 2025
Directors past 6 years
- Rupert Charles Gifford Lywood Director · appointed 2013
- Stuart John Lawson Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Callum Hemsley Director · appointed 2025
Portfolio (2)
- Rupert Charles Gifford Lywood Director · appointed 2013
- Stuart John Lawson Director · appointed 2013
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
- 08766237
- 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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