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Who leads it
Previous officers 10
- Jodie Christina Miller 2024-2026 View profile
- Carrie Wallace Babcock 2022-2024 View profile
- Chieu Cao 2018-2023 View profile
- Rupert Thomas Anthony Novis 2017-2018 View profile
- Oliver Martin Thomas 2016-2018 View profile
- Alexander Alfred Charles De Carvalho 2016-2022 View profile
- Thiago Brunetti De Abreu Figueiredo 2015-2016 View profile
- Patrick Markus Aisher 2015-2017 View profile
- Daniel Alberto Jung 2014-2016 View profile
- Eriska Secretaries Limited 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/2014
Ownership
Owned by (3) 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.
- Oliver Martin Thomas ceased 2016-04-06
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Oliver Martin Thomas ceased 2017-08-01
significant influence · notified 2017-08-01 - confirmed: also a director of this company - Alexander Alfred Charles De Carvalho ceased 2022-11-16
25-50% shares, 25-50% voting · notified 2019-04-03
Group
- Doctify Limited
is controlled by Oliver Martin Thomas
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Oliver Martin Thomas.
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.
7 directors on the board
- Suman Saha Director · appointed 2018
- William Scott Booker Director · appointed 2025
- Thomas Alfred Teichman Director · appointed 2015
- Pierre Robert Socha Director · appointed 2016
- Stephanie Graf Zu Eltz Director · appointed 2014
- Malcolm Kennedy Hunt Moss Director · appointed 2026
- Briehan Burke Director · appointed 2020
Directors past 6 years
- Suman Saha Director · appointed 2018
- Thomas Alfred Teichman Director · appointed 2015
- Pierre Robert Socha Director · appointed 2016
- Stephanie Graf Zu Eltz Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Suman Saha Director · appointed 2018
- William Scott Booker Director · appointed 2025
- Stephanie Graf Zu Eltz Director · appointed 2014
Portfolio (4)
- Thomas Alfred Teichman Director · appointed 2015
- Pierre Robert Socha Director · appointed 2016
- Malcolm Kennedy Hunt Moss Director · appointed 2026
- Briehan Burke Director · appointed 2020
Left in the last 12 months
- Jodie Christina Miller Director · appointed 2024 · 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.
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
- 09245200
- 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