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Who leads it
Previous officers 6
- Nigel Johnson Owens 2024-2025 View profile
- Daniela Dimitrova Tsoneva 2023-2024 View profile
- Chongyu Gao 2018-2025 View profile
- Xiang Li 2018-2025 View profile
- Alwin Kumar Magimay 2017-2019 View profile
- Yunqing Jing 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/06/2015
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.
- Kuvera Sivalingam
significant influence · notified 2025-04-08 - Nelson Barath Sivalingam
significant influence · notified 2025-04-08 - Kuvera Sivalingam ceased 2021-02-04
25-50% voting · notified 2016-08-01 - Nelson Barath Sivalingam ceased 2021-02-04
25-50% shares · notified 2016-08-01
Group
- Wonderush Limited
is controlled by Kuvera Sivalingam
Evidence
active significant influence · notified 2025-04-08 · source: Companies House PSC register
Ultimately controlled by Kuvera Sivalingam.
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.
Financials
- Net assets
- £118,851
- Total assets
- £200,498
- Cash
- £1,886,226
- Employees
- 28
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Michael Alexander Gardiner Whitfield Director · appointed 2019
- Kuvera Sivalingam Director · appointed 2015
- Mark Alan Pearson Director · appointed 2015
- Nelson Barath Sivalingam Director · appointed 2015
- Martijn Christian Kleibergen Director · appointed 2025
Directors past 6 years
- Michael Alexander Gardiner Whitfield Director · appointed 2019
- Kuvera Sivalingam Director · appointed 2015
- Mark Alan Pearson Director · appointed 2015
- Nelson Barath Sivalingam Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Kuvera Sivalingam Director · appointed 2015
- Nelson Barath Sivalingam Director · appointed 2015
Portfolio (3)
- Michael Alexander Gardiner Whitfield Director · appointed 2019
- Mark Alan Pearson Director · appointed 2015
- Martijn Christian Kleibergen Director · appointed 2025
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.
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
- 09644569
- 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