Network
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Who leads it
Previous officers 11
- Phillip Alexander Mclelland 2023-2023 View profile
- Sean Latus 2023-2025 View profile
- Ian Peters 2017-2023 View profile
- Pierre Samaties 2016-2020 View profile
- Antonin Calzarossa 2016-2019 View profile
- Ian Nolan 2016-2016 View profile
- Patrice Guillouzic 2015-2023 View profile
- Julien Lancha 2015-2023 View profile
- Pierre-Alain Urban 2015-2019 View profile
- Paul Elliott 2025-2026 View profile
- Carolyn Louise Blanchard 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/06/2015
Ownership
Owned by (4) 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.
- Julien Lancha ceased 2016-12-23
25-50% shares · notified 2016-12-23 - Pierre-Alain Urban ceased 2016-12-23
25-50% shares · notified 2016-12-23 - Patrice Guillouzic ceased 2016-12-23
25-50% shares · notified 2016-12-23 - Calisen Holdco 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05
Group
- Advizzo LTD
is controlled by Julien Lancha
Evidence
ceased 25-50% shares · notified 2016-12-23, ceased 2016-12-23 · source: Companies House PSC register
Ultimately controlled by Julien Lancha.
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
7 grants · £852,819 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 · £852,819 (7 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- 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.
5 directors on the board
- Catherine Anne Newton O'Kelly Director · appointed 2025
- Sandeep Kaur Johal Director · appointed 2024
- Matthew James Bateman Director · appointed 2023
- Brandon James Rennet Director · appointed 2023
- Sarah Ann Blackburn Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Catherine Anne Newton O'Kelly Director · appointed 2025
- Sandeep Kaur Johal Director · appointed 2024
- Matthew James Bateman Director · appointed 2023
- Brandon James Rennet Director · appointed 2023
- Sarah Ann Blackburn Director · appointed 2023
Also govern a charity
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
- 09622961
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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