The Governance RegisterEdition 2026 · Compiled 12th July 2026

Wonderush Limited

Company 09644569 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
8.3y median 11y
average tenure
11.1y
longest tenure
4
directors past 6 years
2 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 15Retail and trade 5Professional services 4Finance 3Arts and leisure 1Business services 1Construction 1

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09644569
StatusActive
TypePrivate Limited Company
Incorporated17/06/2015
Address86-90 PAUL STREET, LONDON, EC2A 4NE
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

62012 - Business and domestic software development62090 - Other information technology service activities63120 - Web portals

Ownership - persons with significant control (5)

  • Mr Kuvera Sivalingam British
    significant influence or control
  • Mr Nelson Barath Sivalingam British
    significant influence or control
  • Mr Kuvera Sivalingam ceased British
    voting rights 25-50%
  • Mr Nelson Barath Sivalingam ceased British
    ownership of shares 25-50%
  • ceased

Officers (11)

  • Kleibergen, Martijn Christian Director · appointed 2025
  • Whitfield, Michael Alexander Gardiner Director · appointed 2019
  • Pearson, Mark Alan Director · appointed 2015
  • Sivalingam, Kuvera Director · appointed 2015
  • Sivalingam, Nelson Barath Director · appointed 2015
  • Owens, Nigel Johnson Former Director · appointed 2024 · resigned 2025
  • Tsoneva, Daniela Dimitrova Former Director · appointed 2023 · resigned 2024
  • GAO, Chongyu Former Director · appointed 2018 · resigned 2025
  • LI, Xiang Former Director · appointed 2018 · resigned 2025
  • Magimay, Alwin Kumar Former Director · appointed 2017 · resigned 2019
  • Jing, Yunqing Former Director · appointed 2017 · resigned 2021

Directors and officers on the Companies House record, current and former.

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