Who leads it
Previous officers 8
- Maria Mikaela Antonia Carlsson 2021–2026 View profile
- Hans Peter Leube 2019–2021 View profile
- Steven Crom 2019–2023 View profile
- Roger George Parry 2015–2015 View profile
- Paul Robin O'Connor 2015–2019 View profile
- Richard James Lucas 2015–2017 View profile
- Timothy Joseph Neal Golby 2013–2014 View profile
- Alastair Paul Graham 2013–2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/11/2013
Ownership
Owned by (3) 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.
- Paul Robin O'Connor ceased 2017-01-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Aves Enterprises LLP
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Bird & Bird LLP
significant influence · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Board analysis for researchers
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
- Ronald Mathijs Elisabeth Petrus Cornelis Hendrikx Director · appointed 2026
- Michael David Kerr Director · appointed 2025
- Alistair John Balfour Rose Director · appointed 2014
- Massimo Appiotti Director · appointed 2018
- Arne Buthmann Director · appointed 2023
Directors past 6 years
- Alistair John Balfour Rose Director · appointed 2014
- Massimo Appiotti Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Massimo Appiotti Director · appointed 2018
- Arne Buthmann Director · appointed 2023
Portfolio (3)
- Ronald Mathijs Elisabeth Petrus Cornelis Hendrikx Director · appointed 2026
- Michael David Kerr Director · appointed 2025
- Alistair John Balfour Rose Director · appointed 2014
Left in the last 12 months
- Maria Mikaela Antonia Carlsson Director · appointed 2021 · 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
- 08789396
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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