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Who leads it
Previous officers 6
- Nils Olin Steinmeyer 2021-2023 View profile
- Jonathan David Gale 2020-2023 View profile
- Troels Bugge Henriksen 2020-2022 View profile
- Paul Brennan 2016-2020 View profile
- Thomas Mullen 2015-2020 View profile
- Andrew Fleet 2015-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/04/2015
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.
- Thomas Mullen ceased 2020-03-06
75-100% shares · notified 2016-06-01 - confirmed: also a director of this company - Sabio LTD
75-100% shares, 75-100% voting · notified 2020-03-06
Group
- Dvelp LTD
is controlled by Thomas Mullen
Evidence
ceased 75-100% shares · notified 2016-06-01, ceased 2020-03-06 · source: Companies House PSC register
Ultimately controlled by Thomas Mullen.
4 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.
2 directors on the board
- Andrew Charles Roberts Director · appointed 2020
- Darren John Hayward Director · appointed 2023
Directors past 6 years
- Andrew Charles Roberts Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Andrew Charles Roberts Director · appointed 2020
- Darren John Hayward Director · appointed 2023
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
- 09553715
- 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