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Who leads it
Previous officers 4
- Mark David White 2020-2022 View profile
- Charles William Grant Herriott 2019-2020 View profile
- James Robert Alexander Cranmer 2016-2020 View profile
- Charles Siddhartha Von Schmieder 2015-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/12/2013
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.
- Isle of Wight Solar C.I.C.
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-28 - TP Nominees Limited ceased 2020-07-28
75-100% shares · notified 2017-08-22
Group
- Green KW C.I.C.
is controlled by Isle of Wight Solar C.I.C.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-28 · source: Companies House PSC register - Isle of Wight Solar C.I.C.
is controlled by Rupert Charles Gifford Lywood
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-12-06, ceased 2023-03-20 · 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
- Typedb LTD
- 08767842
- R&J NZ Investments LLP
- Finsen Technologies Limited
- Animatrix Services Limited
- CV R&D LLP
- 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.
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
- Julian Paul Harris Director · appointed 2016
- Ian David Carson Haszlakiewicz Director · appointed 2022
- James Martyn Miles-Hobbs Director · appointed 2013
Directors past 6 years
- Julian Paul Harris Director · appointed 2016
- James Martyn Miles-Hobbs Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Julian Paul Harris Director · appointed 2016
- Ian David Carson Haszlakiewicz Director · appointed 2022
- James Martyn Miles-Hobbs 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
- 08805532
- Status
- Active
- Type
- Community Interest Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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