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Who leads it
Previous officers 1
- Mauro Pretolani 2016-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/10/2014
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.
- Marco Marlia ceased 2017-05-23
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Motork PLC
is controlled by Marco Marlia
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-05-23 · source: Companies House PSC register
Ultimately controlled by Marco Marlia.
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.
5 directors on the board
- Laurel Charmaine Bowden Director · appointed 2019
- Helen Maria Protopapas Biggart Director · appointed 2024
- Marco Marlia Director · appointed 2014
- Mans Hultman Director · appointed 2016
- Amir Rosentuler Director · appointed 2021
Directors past 6 years
- Laurel Charmaine Bowden Director · appointed 2019
- Marco Marlia Director · appointed 2014
- Mans Hultman Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Marco Marlia Director · appointed 2014
- Mans Hultman Director · appointed 2016
- Amir Rosentuler Director · appointed 2021
Portfolio (2)
- Laurel Charmaine Bowden Director · appointed 2019
- Helen Maria Protopapas Biggart Director · appointed 2024
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
- 09259000
- Status
- Active
- Type
- Public 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