Who leads it
Previous officers 7
- Elinor H Hirschhorn 2021–2025 View profile
- Bart Killen Swanson 2017–2019 View profile
- Jeremy Charles Arthur Thompson 2016–2019 View profile
- Andrew Nicholas Hogbin 2016–2020 View profile
- Dan Schultz 2014–2014 View profile
- Mark Juan Boas 2014–2017 View profile
- Eriska Secretaries Limited 2018–2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/09/2014
Ownership
Owned by (1) 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.
- Mark Juan Boas ceased 2017-05-09
25-50% shares, 25-50% voting · notified 2016-04-06
Board analysis for researchers
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
- Marcus Everard Director · appointed 2026
- Mark William Opzoomer Director · appointed 2020
- Andrews, Simon Charles, Brockman Director · appointed 2022
- James Edward Kofman Director · appointed 2015
- Kofman, Jeffrey Charles, Mr. Director · appointed 2014
Directors past 6 years
- James Edward Kofman Director · appointed 2015
- Kofman, Jeffrey Charles, Mr. Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Marcus Everard Director · appointed 2026
- James Edward Kofman Director · appointed 2015
- Kofman, Jeffrey Charles, Mr. Director · appointed 2014
Portfolio (2)
- Mark William Opzoomer Director · appointed 2020
- Andrews, Simon Charles, Brockman Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Elinor H Hirschhorn Director · appointed 2021 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09225083
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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