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Who leads it
- Carol Matthews-EatonDirector · since 2025
- Niall Patrick MarkeyDirector · since 2025
- Thomas Kenneth BryantDirector · since 2024
- Wai-Choo KubitscheckDirector · since 2024
- Andrew ShrimptonDirector · since 2021
- Rachel Emma AldridgeDirector · since 2021
- IQ EQ Corporate Services (UK) LimitedCorporate-secretary · since 2021
Previous officers 9
- John Robert Dunn 2023-2026 View profile
- Jean Pol Legrand 2021-2025 View profile
- Paul Brian Turner 2021-2021 View profile
- Eric Rene Marcel Fady 2020-2023 View profile
- Justin Simon James Partington 2019-2021 View profile
- Edberg Limited 2015-2016 View profile
- Gerhard Stefan Grueter 2014-2020 View profile
- Jurgen Gebhard 2014-2020 View profile
- Cromer Holdings Limited 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/09/2014
Ownership
Owned by (4) 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.
- Jurgen Gebhard ceased 2018-11-02
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - IQ EQ IFG Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - IQ EQ Maxcomply Limited ceased 2024-07-04
75-100% shares · notified 2018-11-02 - IQ EQ (LC) UK Limited ceased 2024-07-04
75-100% voting, appoints directors · notified 2018-11-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- G10 Capital Limited
is controlled by Jurgen Gebhard
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-11-02 · source: Companies House PSC register
Ultimately controlled by Jurgen Gebhard.
7 other companies 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.
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
- Andrew Shrimpton Director · appointed 2021
- Rachel Emma Aldridge Director · appointed 2021
- Thomas Kenneth Bryant Director · appointed 2024
- Wai-Choo Kubitscheck Director · appointed 2024
- Carol Matthews-Eaton Director · appointed 2025
- Niall Patrick Markey Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Andrew Shrimpton Director · appointed 2021
- Rachel Emma Aldridge Director · appointed 2021
- Thomas Kenneth Bryant Director · appointed 2024
- Wai-Choo Kubitscheck Director · appointed 2024
- Carol Matthews-Eaton Director · appointed 2025
- Niall Patrick Markey Director · appointed 2025
Left in the last 12 months
- John Robert Dunn Director · appointed 2023 · resigned 2026
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
- 09224491
- 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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