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Who leads it
Previous officers 3
- Mukid Hossain Chowdhury 2020-2021 View profile
- Geoffrey Walsh 2015-2016 View profile
- Sudhanshu Agarwal 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/05/2015
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.
- Illimar Mattus
25-50% shares, 25-50% voting · notified 2019-02-20 - Ingmar Mattus
25-50% shares, 25-50% voting · notified 2019-02-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Tickmill UK LTD
is controlled by Illimar Mattus
Evidence
active 25-50% shares, 25-50% voting · notified 2019-02-20 · source: Companies House PSC register
Ultimately controlled by Illimar Mattus.
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.
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
- Derek Graeme Wilks Director · appointed 2021
- Illimar Mattus Director · appointed 2018
- Ingmar Mattus Director · appointed 2020
- Duncan Innes Spence Anderson Director · appointed 2015
- Baldish Kaur Pone Director · appointed 2020
Directors past 6 years
- Illimar Mattus Director · appointed 2018
- Ingmar Mattus Director · appointed 2020
- Duncan Innes Spence Anderson Director · appointed 2015
- Baldish Kaur Pone Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Derek Graeme Wilks Director · appointed 2021
- Ingmar Mattus Director · appointed 2020
- Baldish Kaur Pone Director · appointed 2020
Portfolio (2)
- Illimar Mattus Director · appointed 2018
- Duncan Innes Spence Anderson Director · appointed 2015
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
- 09592225
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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