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Who leads it
Previous officers 15
- Paul Stanton 2022-2025 View profile
- Craig Abolt 2022-2025 View profile
- Shankar Narayanan 2022-2025 View profile
- Brian Murphy 2019-2025 View profile
- Matthew Holt 2019-2025 View profile
- James Richardson Jr. 2018-2019 View profile
- Bruce Rogers 2016-2019 View profile
- Sue Cho 2016-2018 View profile
- Becky Ostrom 2016-2016 View profile
- James Weiss 2014-2022 View profile
- Ostrom, Rebecca, Senior Vice President of Finance/Operations 2016-2024 View profile
- Neave, Richard, Chief Financial Officer 2016-2021 View profile
- Esposito, Tony, Chief Financial Officer 2015-2016 View profile
- Ostrom, Becky, Senior Vice President of Finance/Operations 2015-2016 View profile
- Audra Weiss 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/04/2014
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.
- Steven Bruce Klinsky
appoints directors · notified 2026-03-12 - Bruce Rogers ceased 2019-06-12
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- Twist Mktg LTD
is controlled by Steven Bruce Klinsky
Evidence
active appoints directors · notified 2026-03-12 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
29 other companies in this group
- Perkinelmer AES (UK) Limited
- W2O Pure Communications Limited
- 16080696
- 16080852
- Tamarack UK Holdings LTD
- 16080547
- Perkinelmer (UK) Limited
- 16080263
- 16080331
- Collections Marketing Centre UK Limited
- TRC Companies LTD.
- Convenet LTD
- Aceto UK Holding Limited
- Solus Scientific Solutions Limited
- Mirador Analytics Limited
- Aceto Agricultural Chemicals Corporation Limited
- Onesource Services (UK) Limited
- 16080085
- Northshore IO Limited
- Salute Mission Critical Europe Holdings Limited
- Perkinelmer (UK) Private Limited
- NEW Mountain Capital (U.K.) LTD.
- Real Chemistry UK LTD
- 16080857
- Northshore Emea LTD
- W2O London Topco Limited
- Emmes Biopharma UK Limited
- Rayal LTD
- Salute Mission Critical Advisory UK LTD.
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
- £9,971,849
- Total assets
- £11,782,679
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £25,188
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £9,971,849 |
| 2024-12-31 | Not reported | £9,946,661 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Michael Manaloto Director · appointed 2025
- Jeff Lupinacci Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Michael Manaloto Director · appointed 2025
- Jeff Lupinacci Director · appointed 2026
Left in the last 12 months
- Brian Murphy Director · appointed 2019 · resigned 2025
- Matthew Holt Director · appointed 2019 · resigned 2025
- Shankar Narayanan Director · appointed 2022 · resigned 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
- 09017475
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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