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Who leads it
Previous officers 15
- Nigel Leslie Richard Vaughan 2024-2025 View profile
- Francois Auque 2022-2024 View profile
- Mikio Kawahara 2021-2025 View profile
- Noriaki Sakamoto 2020-2026 View profile
- Sebastian Stamm 2020-2021 View profile
- Tetsuya Yamamoto 2019-2020 View profile
- Alexander Meyer-Scharenberg 2019-2020 View profile
- Cian Hughes 2019-2024 View profile
- Philip David Green 2017-2019 View profile
- Michael Ippolito 2015-2019 View profile
- David Allister Scott 2015-2016 View profile
- Konrad Schlatter 2015-2015 View profile
- Dr George John Frangou 2015-2017 View profile
- Martin Fraser Robinson 2015-2019 View profile
- TAT Secretarial LTD 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/03/2015
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.
- Essex Innovation Limited ceased 2021-05-28
25-50% voting · notified 2016-04-06 - Valla LTD ceased 2019-12-05
25-50% shares, 25-50% voting · notified 2019-02-11
Group
- Vividq Limited
is controlled by Essex Innovation Limited
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2021-05-28 · source: Companies House PSC register - Essex Innovation Limited
is controlled by Eduardo Bundyra
Evidence
active 75-100% shares · notified 2018-01-08 · source: Companies House PSC register
Ultimately controlled by Eduardo Bundyra.
3 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.
Grants received
1 grant · £333,123 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 Business, Energy and Industrial Strategy · £333,123
Most recent
- 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.
3 directors on the board
- Christopher John Wiles Director · appointed 2023
- Eduardo Bundyra Director · appointed 2015
- Darran Milne Director · appointed 2016
Directors past 6 years
- Eduardo Bundyra Director · appointed 2015
- Darran Milne Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Darran Milne Director · appointed 2016
Portfolio (2)
- Christopher John Wiles Director · appointed 2023
- Eduardo Bundyra Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Noriaki Sakamoto Director · appointed 2020 · 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
- 09469665
- 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