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Who leads it
Previous officers 10
- Eliott Saba 2023-2026 View profile
- Tomoyuki Nii 2023-2023 View profile
- Perry Rael Blacher 2023-2023 View profile
- James Robert Codling 2023-2023 View profile
- Niall Fraser Wass 2017-2022 View profile
- Meyer Malka 2016-2022 View profile
- Toby Rufus Coppel 2015-2022 View profile
- Patrick Bartholomew Usher 2015-2017 View profile
- Daniel Peter Pressburg 2015-2023 View profile
- Eriska Secretaries Limited 2018-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/01/2015
Ownership
Owned by (2) 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.
- Chin Ying Tan ceased 2026-04-30
25-50% shares, 25-50% voting · notified 2023-08-28 - Monzo Bank Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30
Group
- HEY Habito LTD
is controlled by Chin Ying Tan
Evidence
ceased 25-50% shares, 25-50% voting · notified 2023-08-28, ceased 2026-04-30 · source: Companies House PSC register
Ultimately controlled by Chin Ying Tan.
11 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.
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
- Chin Ying Tan Director · appointed 2023
- Valerie Michelle Dias Director · appointed 2026
- Amy Jayne Kirk Director · appointed 2026
- Luke David Enock Director · appointed 2026
- Mark Newbery Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Chin Ying Tan Director · appointed 2023
- Valerie Michelle Dias Director · appointed 2026
- Amy Jayne Kirk Director · appointed 2026
- Luke David Enock Director · appointed 2026
- Mark Newbery Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Eliott Saba Director · appointed 2023 · 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
- 09384953
- 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