Network
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Who leads it
Previous officers 9
- Dennis Atkinson 2024-2025 View profile
- Leila Rastegar Zegna 2019-2023 View profile
- Dr Hamutal Harif-Nahmias 2018-2019 View profile
- Gabriella Santosa 2015-2019 View profile
- Despoina Paschou 2015-2015 View profile
- Henrik Hagemann 2015-2026 View profile
- Xenia Spencer-Milnes 2015-2015 View profile
- Luis Esteban Rangel Martinez 2019-2025 View profile
- Dr Amanda You 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/06/2015
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.
- Gabriella Santosa ceased 2019-07-02
25-50% shares · notified 2016-04-06 - Henrik Hagemann ceased 2023-06-14
25-50% shares · notified 2016-04-06
Group
- Puraffinity LTD
is controlled by Gabriella Santosa
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-07-02 · source: Companies House PSC register
Ultimately controlled by Gabriella Santosa.
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
8 grants · £2,642,279 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 · £1,949,178 (4 grants)
- Department for Science, Innovation and Technology · £693,101 (4 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
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.
4 directors on the board
- Luke Elliott Rajah Director · appointed 2025
- John Joseph Glushik Director · appointed 2022
- Vincent Pierre Caillaud Director · appointed 2024
- Dr Owen James Metters Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- John Joseph Glushik Director · appointed 2022
- Vincent Pierre Caillaud Director · appointed 2024
Portfolio (2)
- Luke Elliott Rajah Director · appointed 2025
- Dr Owen James Metters Director · appointed 2023
Left in the last 12 months
- Henrik Hagemann Director · appointed 2015 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09616956
- 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