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Who leads it
Previous officers 8
- George Todd 2024-2025 View profile
- Martin Guy Fiennes 2023-2024 View profile
- Christopher John Wiles 2019-2025 View profile
- Martin Davies 2018-2023 View profile
- Paul Michael Mason 2015-2020 View profile
- Malcolm Duncan Mcculloch 2015-2020 View profile
- Ren Kang 2015-2020 View profile
- Dr Ren Kang 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/2014
Ownership
Owned by (5) 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.
- Ren Kang ceased 2016-08-26
significant influence · notified 2016-04-06 - Oxford Science Enterprises PLC
25-50% shares, 25-50% voting · notified 2018-02-14 - IP2IPO Portfolio (GP) Limited
significant influence · notified 2021-07-18 - IP2IPO Portfolio (GP) Limited ceased 2021-07-18
25-50% shares, 25-50% voting · notified 2018-02-14 - Foresight Fund Managers Limited ceased 2025-02-18
significant influence · notified 2021-07-18
Group
- Mixergy Limited
is controlled by Ren Kang
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-08-26 · source: Companies House PSC register
Ultimately controlled by Ren Kang.
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
- Total assets
- £12,939,992
- Cash
- £11,393,626
- Employees
- 0.57
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
5 grants · £1,151,016 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Energy Security and Net Zero · £839,353 (3 grants)
- Department for Business, Energy and Industrial Strategy · £311,664 (2 grants)
Most recent
- Department for Energy Security and Net Zero
- Department for Energy Security and Net Zero
- Department for Energy Security and Net Zero
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
6 directors on the board
- James Campbell Ferrier Director · appointed 2025
- Andrew James Lindsay Director · appointed 2020
- Peter Michael Armstrong Director · appointed 2014
- Matthew Dean Myers Director · appointed 2025
- David Martin Tuohy Director · appointed 2025
- David Stuart Pinder Director · appointed 2020
Directors past 6 years
- Andrew James Lindsay Director · appointed 2020
- Peter Michael Armstrong Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- David Martin Tuohy Director · appointed 2025
Portfolio (5)
- James Campbell Ferrier Director · appointed 2025
- Andrew James Lindsay Director · appointed 2020
- Peter Michael Armstrong Director · appointed 2014
- Matthew Dean Myers Director · appointed 2025
- David Stuart Pinder Director · appointed 2020
Also govern a charity
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
- 09137387
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data