The Governance RegisterEdition 2026 · Compiled 12th July 2026

Emperor 2 Limited

Company 09044769 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
4.4y median 4.4y
average tenure
6.9y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Tech and media 27Professional services 14Transport 2

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09044769
StatusActive
TypePrivate Limited Company
Incorporated16/05/2014
Address8A, PLATFORM, NEW STATION STREET, LEEDS, LS1 4JB
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

63990 - Other information service activities n.e.c.

Ownership - persons with significant control (1)

  • Emperor 1 Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

  • Spaan, Raoul Alexei Secretary · appointed 2026
  • Cairo, Alberto Director · appointed 2024
  • Babin JR, David L. Director · appointed 2019
  • Young, Aileen Former Secretary · appointed 2019 · resigned 2026
  • Rogozinski, Ron Former Director · appointed 2019 · resigned 2023
  • Overtoom, Franciscus Johannes Carolus Former Director · appointed 2017 · resigned 2020
  • Giger, Renato Carlo Former Director · appointed 2017 · resigned 2019
  • Brady, Jason Michael Former Director · appointed 2017 · resigned 2020
  • Aquila, Anthony Former Director · appointed 2017 · resigned 2019
  • Bleach, Nigel Marcus William Former Director · appointed 2015 · resigned 2017
  • Kumar, Vivek Former Director · appointed 2014 · resigned 2017
  • Williams, Roderick John Former Director · appointed 2014 · resigned 2020
  • Trepte, Mark Graeme Former Director · appointed 2014 · resigned 2017
  • Barr, Debra Lynn Former Director · appointed 2014 · resigned 2017
  • Salter, Mark Former Director · appointed 2014 · resigned 2014
  • Masters, Julian James Lawrence Former Director · appointed 2014 · resigned 2017

Directors and officers on the Companies House record, current and former.

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