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Who leads it
Previous officers 7
- John Robert Brooks 2021-2023 View profile
- Jo Verdult 2021-2023 View profile
- Angela Trudie Farrugia 2020-2021 View profile
- Duncan William Harold Thomson 2016-2017 View profile
- Paul Jonathan Kerr 2015-2019 View profile
- Damien Baudouin Scraeyen 2014-2015 View profile
- Akta Raja 2020-2022 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
- 18/09/2014
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.
- Raissa Catherina De Haas
significant influence · notified 2016-04-06 - Joyce Michelle De Haas
significant influence · notified 2016-04-06
Group
- Double Dutch LTD.
is controlled by Raissa Catherina De Haas
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Raissa Catherina De Haas.
1 other company in this group
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
- -£2,191,071
- Total assets
- £93,096
- Cash
- £354,636
- Employees
- 19
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
5 directors on the board
- Raissa Catherina De Haas Director · appointed 2014
- Alexander George Brocas Langlands Pearse Director · appointed 2023
- Ewan Andrew Venters Director · appointed 2020
- Joyce Michelle De Haas Director · appointed 2014
- Lord Lord Evan Mervyn Davies Director · appointed 2019
Directors past 6 years
- Raissa Catherina De Haas Director · appointed 2014
- Ewan Andrew Venters Director · appointed 2020
- Joyce Michelle De Haas Director · appointed 2014
- Lord Lord Evan Mervyn Davies Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Joyce Michelle De Haas Director · appointed 2014
Portfolio (4)
- Raissa Catherina De Haas Director · appointed 2014
- Alexander George Brocas Langlands Pearse Director · appointed 2023
- Ewan Andrew Venters Director · appointed 2020
- Lord Lord Evan Mervyn Davies Director · appointed 2019
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.
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
- 09224365
- 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