Network
The large node is Privitar Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Rashmi Garde 2025-2026 View profile
- Francis Raymund Yu Santiago 2025-2026 View profile
- Mark Allen Pellowski 2023-2025 View profile
- Bradford Charles Lewis 2023-2025 View profile
- Martin Charles Gibson 2022-2023 View profile
- Lars Hakan Bjork 2020-2023 View profile
- Cary Davis 2020-2023 View profile
- Seth Low Pierrepont 2019-2022 View profile
- IQ Capital Directors Nominees Limited 2017-2019 View profile
- Jean-Marc Patouillaud 2017-2023 View profile
- Gerard Buggy 2016-2023 View profile
- Mark Whitcroft 2016-2019 View profile
- John Graham Taysom 2016-2022 View profile
- Matthew Philip Bowcock 2016-2019 View profile
- Jon Robson 2015-2019 View profile
- Anthony Jason Du Preez 2014-2023 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
- 11/11/2014
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.
- Informatica Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-12
Group
- Privitar Limited
is controlled by Informatica Software Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-12 · source: Companies House PSC register
Ultimately controlled by Informatica Software Limited.
2 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.
Financials
- Net assets
- -£9,191,000
- Employees
- 30
- Turnover
- £2,839,000
- Profit/loss
- -£7,431,000
Filed as Full 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.
Grants received
1 grant · £60,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £60,000
Most recent
- Department for Science, Innovation and Technology
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.
3 directors on the board
- Rebecca Costelloe Director · appointed 2026
- Patrick Tobin Director · appointed 2026
- Nicholas Smith Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Patrick Tobin Director · appointed 2026
Portfolio (2)
- Rebecca Costelloe Director · appointed 2026
- Nicholas Smith Director · appointed 2026
Left in the last 12 months
- Francis Raymund Yu Santiago Director · appointed 2025 · resigned 2026
- Rashmi Garde Director · appointed 2025 · 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
- 09305666
- 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