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Who leads it
Previous officers 3
- Dr Surbhi Gupta 2016-2018 View profile
- Tom Buckland 2015-2016 View profile
- Massimiliano Graziosi 2015-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/12/2014
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.
- Dominique Elizabeth Kleyn ceased 2023-01-24
significant influence · notified 2016-04-06 - Massimiliano Graziosi ceased 2023-01-24
significant influence · notified 2016-04-06 - Mario Alberto Accardi ceased 2023-01-24
significant influence · notified 2016-04-06
Group
- Orthonika Limited
is controlled by Dominique Elizabeth Kleyn
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-01-24 · source: Companies House PSC register
Ultimately controlled by Dominique Elizabeth Kleyn.
1 other company 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
- -£69,938
- Cash
- £20,514
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£69,938 |
| 2025-12-31 | Not reported | -£69,938 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
5 grants · £1,497,718 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 · £911,689 (3 grants)
- Department for Business, Energy and Industrial Strategy · £586,029 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
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
- Dr Mario Alberto Accardi Director · appointed 2014
- Dominique Elizabeth Kleyn Director · appointed 2014
- Professor Justin Peter Cobb Director · appointed 2014
- Maria-Kristina Bartolo Director · appointed 2026
- Professor Andrew Arthur Amis Director · appointed 2014
Directors past 6 years
- Dr Mario Alberto Accardi Director · appointed 2014
- Dominique Elizabeth Kleyn Director · appointed 2014
- Professor Justin Peter Cobb Director · appointed 2014
- Professor Andrew Arthur Amis Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Maria-Kristina Bartolo Director · appointed 2026
Portfolio (4)
- Dr Mario Alberto Accardi Director · appointed 2014
- Dominique Elizabeth Kleyn Director · appointed 2014
- Professor Justin Peter Cobb Director · appointed 2014
- Professor Andrew Arthur Amis Director · appointed 2014
Left in the last 12 months
- Massimiliano Graziosi Director · appointed 2015 · 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09360214
- 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